SLATE BIDCO LIMITED

Company Documents

DateDescription
06/03/256 March 2025

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06/03/256 March 2025

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06/03/256 March 2025 Statement of capital on 2025-03-06

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05/03/255 March 2025 Resolutions

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12/12/2412 December 2024 Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09

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09/12/249 December 2024 Registered office address changed from 4th Floor, 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on 2024-12-09

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21/11/2421 November 2024 Confirmation statement made on 2024-11-10 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Accounts for a small company made up to 2022-12-31

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21/11/2321 November 2023 Appointment of Mrs Jennifer Elizabeth Lambkin as a director on 2023-11-17

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15/11/2315 November 2023 Confirmation statement made on 2023-11-10 with no updates

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28/04/2328 April 2023 Termination of appointment of Rinaldo Enrico Marcoz as a director on 2023-04-21

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28/04/2328 April 2023 Appointment of Ms Abiola Modupeola Motajo as a director on 2023-04-26

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20/01/2320 January 2023 Appointment of Mourant Governance Services (Uk) Limited as a secretary on 2020-11-11

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/11/2214 November 2022 Confirmation statement made on 2022-11-10 with no updates

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11/11/2211 November 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/11/2110 November 2021 Confirmation statement made on 2021-11-10 with updates

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05/07/215 July 2021 30/06/21 STATEMENT OF CAPITAL GBP 1058

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10/05/2110 May 2021 30/04/21 STATEMENT OF CAPITAL GBP 1043

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16/03/2116 March 2021 CURREXT FROM 30/11/2021 TO 31/12/2021

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02/03/212 March 2021 02/02/21 STATEMENT OF CAPITAL GBP 1001

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01/03/211 March 2021 02/02/21 STATEMENT OF CAPITAL GBP 2

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08/02/218 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130095700001

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29/12/2029 December 2020 REGISTERED OFFICE CHANGED ON 29/12/2020 FROM 48 INVESTCORP HOUSE GROSVENOR STREET LONDON W1K 3HW ENGLAND

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28/12/2028 December 2020 REGISTERED OFFICE CHANGED ON 28/12/2020 FROM 1 POULTRY LONDON EC2R 8EJ ENGLAND

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11/11/2011 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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