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SLATE ENTERTAINMENT LIMITED

Company number 13340393

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
25 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with updates
22 Jan 2024 PSC02 Notification of Ringside Media Limited as a person with significant control on 26 May 2022
22 Jan 2024 PSC04 Change of details for Mr Hal Vogel as a person with significant control on 26 May 2022
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 May 2023 CS01 Confirmation statement made on 15 April 2023 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with updates
10 Nov 2021 AP01 Appointment of Mrs Katherine Alison Bennetts as a director on 26 May 2021
26 Jun 2021 MA Memorandum and Articles of Association
26 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 26/05/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2021 MA Memorandum and Articles of Association
26 Jun 2021 SH08 Change of share class name or designation
18 Jun 2021 SH02 Sub-division of shares on 26 May 2021
18 May 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 December 2021
16 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-16
  • GBP 200