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SLAKE TOPCO LIMITED

Company number 13778223

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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)
16 Sep 2024	TM01	Termination of appointment of Penelope Anne Whitelock as a director on 12 September 2024	View PDF Termination of appointment of Penelope Anne Whitelock as a director on 12 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	AP01	Appointment of Mr Alastair Paul Edward Llewellyn Thomas as a director on 12 September 2024	View PDF Appointment of Mr Alastair Paul Edward Llewellyn Thomas as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
09 Aug 2024	SH06	Cancellation of shares. Statement of capital on 17 June 2024 GBP 965	View PDF Cancellation of shares. Statement of capital on 17 June 2024 GBP 965 - link opens in a new window - 6 pages (6 pages)
09 Aug 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
15 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
15 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2022	CH01	Director's details changed for Miss Penelope Anne Whitelock on 12 December 2022	View PDF Director's details changed for Miss Penelope Anne Whitelock on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	CH01	Director's details changed for Mr Charles Cannon Brookes on 22 December 2021	View PDF Director's details changed for Mr Charles Cannon Brookes on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
24 Dec 2021	MR01	Registration of charge 137782230001, created on 22 December 2021	View PDF Registration of charge 137782230001, created on 22 December 2021 - link opens in a new window - 91 pages (91 pages)
22 Dec 2021	AP01	Appointment of Mr Charles Cannon Brookes as a director on 22 December 2021	View PDF Appointment of Mr Charles Cannon Brookes as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AP01	Appointment of Miss Penelope Anne Whitelock as a director on 22 December 2021	View PDF Appointment of Miss Penelope Anne Whitelock as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	PSC02	Notification of Duke Royalty Limited as a person with significant control on 22 December 2021	View PDF Notification of Duke Royalty Limited as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	PSC05	Change of details for Thornhill Enterprises Limited as a person with significant control on 22 December 2021	View PDF Change of details for Thornhill Enterprises Limited as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 115	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 115 - link opens in a new window - 5 pages (5 pages)
02 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-02 GBP .01	View PDF Incorporation Statement of capital on 2021-12-02 GBP .01 - link opens in a new window - 30 pages (30 pages)

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