SLATE GROUP LIMITED

Company Documents

DateDescription
21/11/2421 November 2024 Registered office address changed from Unit 30 Airfield Approach Business Pk Flookburgh Grange-over-Sands United Kingdom LA11 7LS United Kingdom to Unit 30 Airfield Approach Business Pk Flookburgh Grange-over-Sands United Kingdom LA11 7NG on 2024-11-21

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20/11/2420 November 2024 Confirmation statement made on 2024-11-16 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/12/236 December 2023 Resolutions

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06/12/236 December 2023 Resolutions

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04/12/234 December 2023 Change of share class name or designation

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27/11/2327 November 2023 Registered office address changed from Unit 15-16 Airfield Approach Business Park Flookburgh Grange-over-Sands LA11 7NG United Kingdom to Unit 30 Airfield Approach Business Pk Flookburgh Grange-over-Sands United Kingdom LA11 7LS on 2023-11-27

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16/11/2316 November 2023 Confirmation statement made on 2023-11-16 with updates

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03/10/233 October 2023 Total exemption full accounts made up to 2023-06-30

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14/09/2314 September 2023 Previous accounting period shortened from 2023-11-30 to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/05/2320 May 2023 Change of share class name or designation

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15/05/2315 May 2023 Cancellation of shares. Statement of capital on 2023-04-06

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15/05/2315 May 2023 Purchase of own shares.

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05/05/235 May 2023 Statement of capital following an allotment of shares on 2023-03-27

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05/05/235 May 2023 Change of details for Mr Marcus Gould as a person with significant control on 2023-03-27

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05/05/235 May 2023 Notification of Mark Nicholson as a person with significant control on 2023-03-27

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05/05/235 May 2023 Statement of capital following an allotment of shares on 2023-03-27

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05/05/235 May 2023 Statement of capital following an allotment of shares on 2023-03-27

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