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BRAZILIAN SLATE DIRECT LIMITED

Company number 13401581

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jan 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jul 2023	RP05	Registered office address changed to PO Box 4385, 13401581 - Companies House Default Address, Cardiff, CF14 8LH on 10 July 2023	View PDF Registered office address changed to PO Box 4385, 13401581 - Companies House Default Address, Cardiff, CF14 8LH on 10 July 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	TM01	Termination of appointment of Jack Anthony Nash as a director on 28 November 2022	View PDF Termination of appointment of Jack Anthony Nash as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	PSC04	Change of details for Mr Jason Mcadam as a person with significant control on 14 March 2022	View PDF Change of details for Mr Jason Mcadam as a person with significant control on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jul 2022	AP01	Appointment of Mr Jack Anthony Nash as a director on 11 July 2022	View PDF Appointment of Mr Jack Anthony Nash as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with updates	View PDF Confirmation statement made on 14 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2022	AD01	Registered office address changed from 10 Goslings Way Trimley St. Martin Felixstowe IP11 0UF England to 50 Princes Street Ipswich IP1 1RJ on 22 February 2022	View PDF Registered office address changed from 10 Goslings Way Trimley St. Martin Felixstowe IP11 0UF England to 50 Princes Street Ipswich IP1 1RJ on 22 February 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AP01	Appointment of Mrs Nicola Dawn Mcadam as a director on 31 January 2022	View PDF Appointment of Mrs Nicola Dawn Mcadam as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	TM01	Termination of appointment of Jack Anthony Nash as a director on 31 January 2022	View PDF Termination of appointment of Jack Anthony Nash as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	PSC07	Cessation of Jack Anthony Nash as a person with significant control on 31 January 2022	View PDF Cessation of Jack Anthony Nash as a person with significant control on 31 January 2022 - link opens in a new window - 1 page (1 page)
29 Jan 2022	TM01	Termination of appointment of Vincent Woolven as a director on 29 January 2022	View PDF Termination of appointment of Vincent Woolven as a director on 29 January 2022 - link opens in a new window - 1 page (1 page)
29 Jan 2022	PSC07	Cessation of Vincent Woolven as a person with significant control on 29 January 2022	View PDF Cessation of Vincent Woolven as a person with significant control on 29 January 2022 - link opens in a new window - 1 page (1 page)
16 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-16 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-16 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 16 pages (16 pages)

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