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SLOANE PROJECTS LTD

Company number NI641699

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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)
02 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
02 Aug 2018 PSC07 Cessation of Pgm Premier Consultancy Limited as a person with significant control on 28 February 2018
13 Jul 2018 AA Micro company accounts made up to 31 October 2017
17 May 2018 AD01 Registered office address changed from 52 Talbot Park Londonderry BT48 7TA United Kingdom to 12 Carlisle Road Londonderry BT48 6JJ on 17 May 2018
03 May 2018 MR01 Registration of charge NI6416990005, created on 2 May 2018
03 May 2018 MR01 Registration of charge NI6416990004, created on 2 May 2018
21 Feb 2018 MR01 Registration of charge NI6416990003, created on 12 February 2018
19 Feb 2018 MR01 Registration of charge NI6416990002, created on 12 February 2018
16 Feb 2018 MR01 Registration of charge NI6416990001, created on 12 February 2018
09 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with updates
05 Oct 2017 AP01 Appointment of Aron Bell as a director on 11 September 2017
19 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2017 SH01 Statement of capital following an allotment of shares on 11 September 2017
  • GBP 200
08 Jun 2017 AP01 Appointment of Gary Michael Martin as a director on 5 June 2017
25 Oct 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-10-25
  • GBP 100