SLAMCORE LIMITED
Company number 09999502 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Statement of capital following an allotment of shares on 2026-05-19 · 5 pages | View document |
| 19 May 2026 | Resolutions · 2 pages | View document |
| 7 May 2026 | Statement of capital following an allotment of shares on 2026-04-27 · 5 pages | View document |
| 29 Apr 2026 | Director's details changed for Mr Owen Thomas Nicholson on 2026-04-28 · 2 pages | View document |
| 29 Apr 2026 | Registered office address changed from Max Accountants Ketton Suite, the King Centre Main Road, Barleythorpe Oakham Rutland LE15 7WD United Kingdom to Ketton Suite, the King Centre Main Road Barleythorpe Oakham Rutland LE15 7WD on 2026-04-29 · 1 page | View document |
| 29 Apr 2026 | Director's details changed for Ms Amelia Sarah Armour on 2026-04-28 · 2 pages | View document |
| 29 Apr 2026 | Director's details changed for Mr Robert Edward Meredith Swann on 2026-04-28 · 2 pages | View document |
| 29 Apr 2026 | Director's details changed for Dr Jacek Stanislaw Zienkiewicz on 2026-04-28 · 2 pages | View document |
| 12 Feb 2026 | Confirmation statement made on 2026-02-10 with updates · 13 pages | View document |
| 4 Dec 2025 | Statement of capital following an allotment of shares on 2025-10-22 · 5 pages | View document |
| 4 Nov 2025 | RP01SH01 · 6 pages | View document |
| 4 Nov 2025 | RP01SH01 · 6 pages | View document |
| 4 Nov 2025 | RP01SH01 · 6 pages | View document |
| 2 Nov 2025 | Statement of capital following an allotment of shares on 2025-06-17 · 5 pages | View document |
| 2 Nov 2025 | Statement of capital following an allotment of shares on 2025-04-03 · 5 pages | View document |
| 21 Oct 2025 | Statement of capital following an allotment of shares on 2025-05-07 · 5 pages | View document |
| 12 May 2025 | Change of share class name or designation · 2 pages | View document |
| 28 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-07 · 5 pages | View document |
| 28 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-31 · 4 pages | View document |
| 28 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-31 · 4 pages | View document |
| 28 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-31 · 5 pages | View document |
| 28 Apr 2025 | Memorandum and Articles of Association · 62 pages | View document |
| 28 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-02 · 5 pages | View document |
| 28 Apr 2025 | Resolutions · 20 pages | View document |
| 28 Apr 2025 | Resolutions · 2 pages | View document |
| 28 Apr 2025 | Resolutions · 1 page | View document |
| 28 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-02 · 5 pages | View document |
| 28 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-01 · 5 pages | View document |
| 28 Apr 2025 | Appointment of Ip2Ipo Services Limited as a director on 2025-04-01 · 2 pages | View document |
| 28 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-03 · 5 pages | View document |
| 28 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-01 · 5 pages | View document |
| 18 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-02-10 with updates · 10 pages | View document |
| 6 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-31 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-23 · 4 pages | View document |
| 28 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-23 · 4 pages | View document |
| 21 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-02-10 with updates · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-01 · 4 pages | View document |
| 10 Nov 2023 | Director's details changed for Mr Jacek Stanislaw Zienkiewicz on 2023-11-10 · 2 pages | View document |
| 8 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-10 · 4 pages | View document |
| 8 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-10 · 4 pages | View document |
| 8 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-10 · 4 pages | View document |
| 8 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-10 · 4 pages | View document |
| 8 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-10 · 4 pages | View document |
| 8 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-10 · 4 pages | View document |
| 15 May 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 11 May 2023 | Director's details changed for Mr Jacek Stanislaw Zienkiewicz on 2023-05-11 · 2 pages | View document |
| 17 Feb 2023 | Confirmation statement made on 2023-02-10 with updates · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 May 2022 | Memorandum and Articles of Association · 56 pages | View document |
| 28 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-28 · 4 pages | View document |
| 29 Mar 2022 | Resolutions | View document |
| 29 Mar 2022 | Resolutions | View document |
| 29 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-08 · 4 pages | View document |
| 29 Mar 2022 | Resolutions | View document |
| 29 Mar 2022 | Resolutions · 8 pages | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-02-10 with updates · 8 pages | View document |
| 20 Jan 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 17 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-17 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Oct 2021 | Termination of appointment of Zoe Alexis Chambers as a director on 2021-09-30 · 1 page | View document |
| 27 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-09 · 3 pages | View document |
| 27 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-22 · 3 pages | View document |
| 26 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN THOMAS NICHOLSON / 05/02/2021 | View document |
| 16 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACEK STANISLAW ZIENKIEWICZ / 01/02/2021 | View document |
| 16 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN THOMAS NICHOLSON / 13/02/2021 | View document |
| 13 Feb 2021 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES | View document |
| 11 Jan 2021 | 06/01/21 STATEMENT OF CAPITAL GBP 212.0741 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Oct 2020 | REGISTERED OFFICE CHANGED ON 23/10/2020 FROM 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9SH ENGLAND | View document |
| 9 Sep 2020 | 08/09/20 STATEMENT OF CAPITAL GBP 211.3241 | View document |
| 19 Jun 2020 | 17/06/20 STATEMENT OF CAPITAL GBP 207.36 | View document |
| 3 Jun 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 203.3959 | View document |
| 5 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 5 May 2020 | ADOPT ARTICLES 03/04/2020 | View document |
| 24 Apr 2020 | ADOPT ARTICLES 03/04/2020 | View document |
| 23 Apr 2020 | 21/04/20 STATEMENT OF CAPITAL GBP 188.3959 | View document |
| 14 Apr 2020 | 07/04/20 STATEMENT OF CAPITAL GBP 187.1459 | View document |
| 8 Apr 2020 | DIRECTOR APPOINTED MRS ZOE ALEXIS CHAMBERS | View document |
| 10 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACEK STANISLAW ZIENKIEWICZ / 10/02/2020 | View document |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES | View document |
| 20 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN THOMAS NICHOLSON / 10/02/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Dec 2019 | REGISTERED OFFICE CHANGED ON 11/12/2019 FROM 123 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9SH ENGLAND | View document |
| 3 Dec 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM 84 ECCLESTON SQUARE LONDON SW1V 1PX UNITED KINGDOM | View document |
| 12 Nov 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 11 Nov 2019 | SAIL ADDRESS CREATED | View document |
| 8 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR TAKUYA INOUE | View document |
| 8 Nov 2019 | DIRECTOR APPOINTED MR JAMES MARK ADLER | View document |
| 15 Oct 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 162.1459 | View document |
| 15 Oct 2019 | DIRECTOR APPOINTED DR ROBERT EDWARD MEREDITH SWANN | View document |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2019 | CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 30/07/19. SHARES ALLOTTED ON 24/10/18. BARCODE A89I2WK8 | View document |
| 30 Jul 2019 | SECOND FILED SH01 - 24/10/18 STATEMENT OF CAPITAL GBP 161.6647 | View document |
| 10 Jul 2019 | 10/08/18 STATEMENT OF CAPITAL GBP 160.2901 | View document |
| 3 Jul 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/02/2019 | View document |
| 5 Mar 2019 | SECOND FILED SH01 - 24/10/18 STATEMENT OF CAPITAL GBP 161.0395 | View document |
| 20 Feb 2019 | 10/02/19 STATEMENT OF CAPITAL GBP 161.6647 | View document |
| 19 Feb 2019 | 11/02/18 STATEMENT OF CAPITAL GBP 161.3549 | View document |
| 24 Jan 2019 | 02/07/18 STATEMENT OF CAPITAL GBP 140.0849 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Dec 2018 | ADOPT ARTICLES 24/10/2018 | View document |
| 14 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACEK STANISLAW ZIENKIEWICZ / 01/01/2018 | View document |
| 14 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACEK STANISLAW ZIENKIEWICZ / 01/01/2018 | View document |
| 14 Dec 2018 | REGISTERED OFFICE CHANGED ON 14/12/2018 FROM PO BOX SW1V1PX THOMAS HOUSE 84 ECCLESTONE SQUARE LONDON LONDON SW1V 1PX UNITED KINGDOM | View document |
| 30 Nov 2018 | DIRECTOR APPOINTED MRS AMELIA ARMOUR | View document |
| 30 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR STEFAN LEUTENEGGER | View document |
| 30 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GRAVES | View document |
| 30 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON | View document |
| 29 Nov 2018 | 21/08/18 STATEMENT OF CAPITAL GBP 159.7149 | View document |
| 29 Nov 2018 | SUB-DIVISION 02/07/18 | View document |
| 28 Nov 2018 | ADOPT ARTICLES 02/07/2018 | View document |
| 3 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2018 | 21/03/18 STATEMENT OF CAPITAL GBP 114.15 | View document |
| 17 Jul 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Jul 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 May 2018 | 22/05/18 STATEMENT OF CAPITAL GBP 136.40 | View document |
| 20 Mar 2018 | STATEMENT BY DIRECTORS | View document |
| 20 Mar 2018 | SOLVENCY STATEMENT DATED 21/02/18 | View document |
| 20 Mar 2018 | SHARE PREMIUM A/C BE REDUCED 06/03/2018 | View document |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES | View document |
| 13 Feb 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM CROWN HOUSE 72 HAMMERSMITH ROAD LONDON W14 8TH ENGLAND | View document |
| 7 Feb 2018 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2018 | DIRECTOR APPOINTED MR OWEN THOMAS NICHOLSON | View document |
| 2 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR HANME KIM | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Nov 2017 | PREVSHO FROM 28/02/2017 TO 31/12/2016 | View document |
| 3 May 2017 | SECOND FILED SH01 - 29/07/16 STATEMENT OF CAPITAL GBP 111.12 | View document |
| 3 May 2017 | SECOND FILED SH01 - 24/03/17 STATEMENT OF CAPITAL GBP 136.40 | View document |
| 11 Apr 2017 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 9 SHENSTONE CULMINGTON ROAD LONDON W13 9NL UNITED KINGDOM | View document |
| 4 Apr 2017 | 24/03/17 STATEMENT OF CAPITAL GBP 136.4 | View document |
| 31 Mar 2017 | ADOPT ARTICLES 22/03/2017 | View document |
| 28 Mar 2017 | DIRECTOR APPOINTED MR TAKUYA INOUE | View document |
| 24 Mar 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/02/2017 | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Sep 2016 | DIRECTOR APPOINTED MR BRIAN CLIVE GRAVES | View document |
| 11 Aug 2016 | 29/07/16 STATEMENT OF CAPITAL GBP 111.12 | View document |
| 11 Aug 2016 | ADOPT ARTICLES 29/07/2016 | View document |
| 11 Feb 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |