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SLATER ENTERPRISE INVESTMENT COMPANY

Company number SC592907

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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)
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with updates
18 Apr 2023 SH08 Change of share class name or designation
06 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
30 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with updates
01 Nov 2021 PSC04 Change of details for Mr Hamish Forbes Slater as a person with significant control on 29 March 2018
15 Oct 2021 PSC04 Change of details for Mr Hamish Forbes Slater as a person with significant control on 7 October 2021
15 Oct 2021 RP04PSC04 Second filing to change the details of Hamish Forbes Slater as a person with significant control
15 Oct 2021 RP04PSC01 Second filing for the notification of Moira Johnne Slater as a person with significant control
15 Oct 2021 SH08 Change of share class name or designation
15 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 May 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
26 Oct 2020 MR01 Registration of charge SC5929070001, created on 26 October 2020
31 Mar 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
09 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with updates
16 Jul 2018 PSC01 Notification of Moira Johnne Slater as a person with significant control on 30 May 2018
  • ANNOTATION Second Filing The information on the form PSC01 has been replaced by a second filing on 15/10/2021
16 Jul 2018 PSC04 Change of details for Mr Hamish Forbes Slater as a person with significant control on 30 May 2018
  • ANNOTATION Second Filing The information on the form PSC04 has been replaced by a second filing on 15/10/2021
19 Jun 2018 SH09 Allotment of a new class of shares by an unlimited company
06 Jun 2018 SH08 Change of share class name or designation
06 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-29
  • GBP 1