Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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01 Feb 2024 |
AP03 |
Appointment of Mrs Somya Rastogi as a secretary on 1 February 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from 8 Sackville Street London W1S 3DG England to 19-23 Wells Street London W1T 3PQ on 1 February 2024
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02 Nov 2023 |
PSC02 |
Notification of Realty Income Corporation as a person with significant control on 28 September 2023
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02 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 2 November 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Nicolas Guillaume Taylor as a director on 28 September 2023
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07 Oct 2023 |
MA |
Memorandum and Articles of Association
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07 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-change of name 27/09/2023
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07 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2023 |
CERTNM |
Company name changed slate abbey LIMITED\certificate issued on 03/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-27
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02 Oct 2023 |
TM02 |
Termination of appointment of Ramsey Ali as a secretary on 28 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Brady Scott Welch as a director on 28 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Lisa Rowe as a director on 28 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Ramsey Ali as a director on 28 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Jonathan Stafford Witt as a director on 28 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Joseph Edward Emly as a director on 28 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Eduardo Noguera as a director on 28 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Michael Edward Chivers as a director on 28 September 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from N/a 25 Maddox Street Floor 5 London W1S 2QN United Kingdom to 8 Sackville Street London W1S 3DG on 2 October 2023
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02 Oct 2023 |
MR04 |
Satisfaction of charge 043651660001 in full
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 February 2023
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21 Feb 2023 |
CS01 |
21/02/23 Statement of Capital gbp 284787
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 22/09/2023
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11 Oct 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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