8 SLICES LIMITED

Company number 09827436

Date	Type	Description	View / Download
18 Jun 2018	AP01	Appointment of Mr Lindsay Allan Dunsmuir as a director on 12 June 2018	(2 pages)
18 Jun 2018	TM01	Termination of appointment of James Malcolm Pickworth as a director on 12 June 2018	(1 page)
05 Apr 2018	AA	Full accounts made up to 2 July 2017	(23 pages)
05 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 27/04/2016 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
27 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with updates	(4 pages)
12 Apr 2017	AA	Audit exemption subsidiary accounts made up to 26 June 2016	(14 pages)
12 Apr 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/06/16	(1 page)
03 Apr 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/06/16	(69 pages)
03 Apr 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/06/16	(3 pages)
22 Nov 2016	SH01	Statement of capital following an allotment of shares on 21 November 2016 GBP 400	(4 pages)
19 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(7 pages)
09 May 2016	SH01	Statement of capital following an allotment of shares on 27 April 2016 GBP 380	(6 pages)
09 May 2016	SH02	Sub-division of shares on 27 April 2016	(6 pages)
09 May 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
09 May 2016	SH08	Change of share class name or designation	(2 pages)
27 Apr 2016	AP01	Appointment of Mr Matteo Aloe as a director on 27 April 2016	(2 pages)
27 Apr 2016	AP01	Appointment of Mr Salvatore Aloe as a director on 27 April 2016	(2 pages)
13 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-12	(3 pages)
21 Jan 2016	AP01	Appointment of Mr James Pickworth as a director on 20 January 2016	(2 pages)
20 Jan 2016	CERTNM	Company name changed de facto 2204 LIMITED\certificate issued on 20/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-20	(3 pages)
20 Jan 2016	AA01	Current accounting period shortened from 31 October 2016 to 30 June 2016	(1 page)
20 Jan 2016	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England to 3rd Floor Capital House 25 Chapel Street London NW1 5DH on 20 January 2016	(1 page)
20 Jan 2016	AP01	Appointment of Mr Steve Holmes as a director on 20 January 2016	(2 pages)
20 Jan 2016	TM01	Termination of appointment of William John Yates as a director on 20 January 2016	(1 page)
20 Jan 2016	TM01	Termination of appointment of Travers Smith Limited as a director on 20 January 2016	(1 page)