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SLAWG HOLDINGS LIMITED

Company number 11882303

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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)
22 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
14 Apr 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
06 Jun 2022 CH01 Director's details changed for Mr Alistdair Kim Wilson-Gough on 1 June 2022
19 Apr 2022 AA Total exemption full accounts made up to 31 March 2022
14 Apr 2022 CS01 Confirmation statement made on 13 March 2022 with updates
22 Feb 2022 AD01 Registered office address changed from First Floor 50 Brook Street London W1K 5DR United Kingdom to 3rd Floor 43 Upper Grosvenor Street London W1K 2NJ on 22 February 2022
17 May 2021 CS01 Confirmation statement made on 13 March 2021 with updates
05 May 2021 AA Total exemption full accounts made up to 31 March 2021
17 Nov 2020 SH01 Statement of capital following an allotment of shares on 15 April 2020
  • GBP 1,000
03 Sep 2020 PSC01 Notification of Alice Ellen Beatrice Daftari as a person with significant control on 15 April 2020
03 Sep 2020 PSC01 Notification of Samuel Leonard Ash as a person with significant control on 15 April 2020
03 Sep 2020 PSC04 Change of details for Mr Alistdair Kim Wilson-Gough as a person with significant control on 15 April 2020
19 Jun 2020 SH01 Statement of capital following an allotment of shares on 15 April 2020
  • GBP 990
29 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2020 SH08 Change of share class name or designation
29 May 2020 SH10 Particulars of variation of rights attached to shares
29 May 2020 MA Memorandum and Articles of Association
14 May 2020 AA Total exemption full accounts made up to 31 March 2020
19 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
14 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-14
  • GBP 100