CH01 |
On 2024-01-18 director's details were changed
filed on: 18th, January 2024
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-07-23
filed on: 25th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 18th, July 2023
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 28th, September 2022
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates 2022-07-23
filed on: 25th, August 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 14th, October 2021
|
accounts |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with updates 2021-07-23
filed on: 8th, September 2021
|
confirmation statement |
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 2021-04-30
filed on: 8th, September 2021
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021-04-30
filed on: 8th, September 2021
|
persons with significant control |
Free Download
(1 page)
|
AD01 |
New registered office address Unit 3 Gateway Business Park New Hall Hey Road Rawtenstall Lancashire BB4 6JG. Change occurred on 2021-07-09. Company's previous address: Slingco Limited Station Road Facit Rochdale Lancashire OL12 8LJ.
filed on: 9th, July 2021
|
address |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 30th, April 2021
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, April 2021
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 30th, April 2021
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 30th, April 2021
|
incorporation |
Free Download
(13 pages)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 10th, January 2021
|
accounts |
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates 2020-07-23
filed on: 5th, October 2020
|
confirmation statement |
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on 2019-08-26
filed on: 2nd, October 2019
|
capital |
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, October 2019
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 1st, October 2019
|
resolution |
Free Download
(25 pages)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 30th, September 2019
|
accounts |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates 2019-07-23
filed on: 12th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2019-04-09 director's details were changed
filed on: 9th, April 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-04-01 director's details were changed
filed on: 2nd, April 2019
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2017-12-31
filed on: 6th, October 2018
|
accounts |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates 2018-08-09
filed on: 21st, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2016-12-31
filed on: 12th, October 2017
|
accounts |
Free Download
(38 pages)
|
CH01 |
On 2017-09-03 director's details were changed
filed on: 15th, September 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-08-09
filed on: 15th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2017-03-31 to 2016-12-31
filed on: 24th, April 2017
|
accounts |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2016-03-31
filed on: 6th, January 2017
|
accounts |
Free Download
(36 pages)
|
CS01 |
Confirmation statement with updates 2016-08-09
filed on: 12th, September 2016
|
confirmation statement |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 9th, May 2016
|
resolution |
Free Download
(22 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, May 2016
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 2nd, January 2016
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-09
filed on: 4th, September 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-09-04: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 12th, November 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-09
filed on: 28th, August 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 3rd, January 2014
|
accounts |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from 2013-08-31 to 2013-03-31
filed on: 10th, October 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-09
filed on: 13th, September 2013
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 5th, September 2013
|
resolution |
Free Download
(22 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, September 2013
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2012-12-31: 100.00 GBP
filed on: 3rd, April 2013
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, April 2013
|
resolution |
Free Download
(22 pages)
|
CONNOT |
Change of name notice
filed on: 25th, March 2013
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed shellco 1002 LIMITEDcertificate issued on 25/03/13
filed on: 25th, March 2013
|
change of name |
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 2012-12-31
|
change of name |
|
NEWINC |
Incorporation
filed on: 9th, August 2012
|
incorporation |
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|