SLATE PROPCO LIMITED

Follow this company

Company Documents

Date	Description
10/03/2510 March 2025	Resolutions View Document
06/03/256 March 2025	View Document
06/03/256 March 2025	Statement of capital on 2025-03-06 View Document
06/03/256 March 2025	View Document
05/03/255 March 2025	Resolutions View Document
05/03/255 March 2025	View Document
08/01/258 January 2025	Resolutions View Document
08/01/258 January 2025	Memorandum and Articles of Association View Document
12/12/2412 December 2024	Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09 View Document
12/12/2412 December 2024	Change of details for Slate Bidco Limited as a person with significant control on 2024-12-09 View Document
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 View Document
21/11/2421 November 2024	Confirmation statement made on 2024-11-15 with no updates View Document
30/09/2430 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
22/12/2322 December 2023	Accounts for a small company made up to 2022-12-31 View Document
21/11/2321 November 2023	Appointment of Mrs Jennifer Elizabeth Lambkin as a director on 2023-11-17 View Document
15/11/2315 November 2023	Confirmation statement made on 2023-11-15 with updates View Document
28/04/2328 April 2023	Termination of appointment of Rinaldo Enrico Marcoz as a director on 2023-04-21 View Document

28/04/2328 April 2023	Appointment of Ms Abiola Modupeola Motajo as a director on 2023-04-26 View Document
26/01/2326 January 2023	Accounts for a small company made up to 2021-12-31 View Document
20/01/2320 January 2023	Appointment of Mourant Governance Services (Uk) Limited as a secretary on 2020-11-16 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
23/11/2223 November 2022	Confirmation statement made on 2022-11-15 with no updates View Document
21/02/2221 February 2022	Change of details for Slate Bidco Limited as a person with significant control on 2020-12-20 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
15/11/2115 November 2021	Confirmation statement made on 2021-11-15 with updates View Document
05/07/215 July 2021	25/06/21 STATEMENT OF CAPITAL GBP 2030 View Document
28/05/2128 May 2021	21/05/21 STATEMENT OF CAPITAL GBP 2013 View Document
24/04/2124 April 2021	24/03/21 STATEMENT OF CAPITAL GBP 2001 View Document
16/03/2116 March 2021	CURREXT FROM 30/11/2021 TO 31/12/2021 View Document
02/03/212 March 2021	ARTICLES OF ASSOCIATION View Document
02/03/212 March 2021	02/02/21 STATEMENT OF CAPITAL GBP 1001 View Document
02/03/212 March 2021	ALTER ARTICLES 29/01/2021 View Document
01/03/211 March 2021	02/02/21 STATEMENT OF CAPITAL GBP 2 View Document
22/02/2122 February 2021	REGISTERED OFFICE CHANGED ON 22/02/2021 FROM 48 INVESTCORP HOUSE, GROSVENOR STREET LONDON W1K 3HW UNITED KINGDOM View Document
08/02/218 February 2021	REGISTRATION OF A CHARGE / CHARGE CODE 130238370001 View Document
16/11/2016 November 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

More Company Information

Recently Viewed

LORICA CONSULTING LIMITED

ALL TAX SOLUTIONS LTD

THE CLARKSON ALLIANCE LTD

MEDISPA GROUP LIMITED

ASHTEAD TECHNOLOGY LIMITED

GLEN SHEE DISTILLERY LTD

A A E ASSOCIATES LIMITED

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company