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SLATTER HOLDINGS LTD

Company number 13861808

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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)
23 Jan 2025	CS01	Confirmation statement made on 19 January 2025 with no updates	View PDF Confirmation statement made on 19 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Feb 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2022	PSC01	Notification of Philip John Slatter as a person with significant control on 10 February 2022	View PDF Notification of Philip John Slatter as a person with significant control on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	PSC01	Notification of Mark Andrew Slatter as a person with significant control on 10 February 2022	View PDF Notification of Mark Andrew Slatter as a person with significant control on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	TM01	Termination of appointment of David Samuel Slatter as a director on 1 March 2022	View PDF Termination of appointment of David Samuel Slatter as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	PSC07	Cessation of David Samuel Slatter as a person with significant control on 10 February 2022	View PDF Cessation of David Samuel Slatter as a person with significant control on 10 February 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	CH01	Director's details changed for Phillip John Slatter on 1 March 2022	View PDF Director's details changed for Phillip John Slatter on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	TM01	Termination of appointment of Mark Andrew Slatter as a director on 1 March 2022	View PDF Termination of appointment of Mark Andrew Slatter as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
10 Feb 2022	SH19	Statement of capital on 10 February 2022 GBP 2,623,329.00	View PDF Statement of capital on 10 February 2022 GBP 2,623,329.00 - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Feb 2022	CAP-SS	Solvency Statement dated 04/02/22	View PDF Solvency Statement dated 04/02/22 - link opens in a new window - 1 page (1 page)
10 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 7,040,000	View PDF Statement of capital following an allotment of shares on 31 January 2022 GBP 7,040,000 - link opens in a new window - 6 pages (6 pages)
03 Feb 2022	SH01	Statement of capital following an allotment of shares on 28 January 2022 GBP 3,520,000	View PDF Statement of capital following an allotment of shares on 28 January 2022 GBP 3,520,000 - link opens in a new window - 7 pages (7 pages)
02 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
02 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-20 GBP 1 - link opens in a new window - 12 pages (12 pages)

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SLATTER HOLDINGS LTD

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