About

Registered Number: 06898498
Date of Incorporation: 07/05/2009 (15 years and 1 month ago)
Company Status: Active
Registered Address: The Dog House, 150 Friar Street, Reading, RG1 1HE,

 

Having been setup in 2009, Slate Apps Ltd have registered office in Reading, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. The current directors of this company are listed as Coker, Emma Claire, Cooksey, Thomas Charles at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOKSEY, Thomas Charles 04 January 2013 08 August 2017 1
Secretary Name Appointed Resigned Total Appointments
COKER, Emma Claire 09 August 2017 - 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AD01 - Change of registered office address 05 February 2020
AA - Annual Accounts 15 January 2020
CS01 - N/A 23 May 2019
AA - Annual Accounts 17 October 2018
AD01 - Change of registered office address 02 August 2018
CS01 - N/A 11 May 2018
AP03 - Appointment of secretary 08 September 2017
PSC04 - N/A 08 September 2017
SH03 - Return of purchase of own shares 06 September 2017
SH06 - Notice of cancellation of shares 30 August 2017
TM01 - Termination of appointment of director 24 August 2017
PSC07 - N/A 24 August 2017
AA - Annual Accounts 21 June 2017
CS01 - N/A 30 May 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 May 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 May 2017
CH01 - Change of particulars for director 31 January 2017
AD01 - Change of registered office address 31 January 2017
SH03 - Return of purchase of own shares 23 December 2016
SH06 - Notice of cancellation of shares 07 December 2016
AD01 - Change of registered office address 29 November 2016
AA - Annual Accounts 18 October 2016
RESOLUTIONS - N/A 17 August 2016
SH08 - Notice of name or other designation of class of shares 16 August 2016
RESOLUTIONS - N/A 09 August 2016
AR01 - Annual Return 02 June 2016
SH01 - Return of Allotment of shares 23 December 2015
SH08 - Notice of name or other designation of class of shares 23 December 2015
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 18 May 2015
CH01 - Change of particulars for director 14 May 2015
CERTNM - Change of name certificate 27 March 2015
AD01 - Change of registered office address 09 September 2014
RESOLUTIONS - N/A 29 August 2014
SH10 - Notice of particulars of variation of rights attached to shares 29 August 2014
SH08 - Notice of name or other designation of class of shares 29 August 2014
AA - Annual Accounts 20 August 2014
CH01 - Change of particulars for director 05 August 2014
AR01 - Annual Return 08 May 2014
CH01 - Change of particulars for director 18 March 2014
AD01 - Change of registered office address 09 December 2013
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 05 June 2013
AP01 - Appointment of director 28 May 2013
AD01 - Change of registered office address 28 May 2013
RESOLUTIONS - N/A 17 January 2013
SH01 - Return of Allotment of shares 17 January 2013
CC04 - Statement of companies objects 17 January 2013
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 30 June 2011
CH01 - Change of particulars for director 30 June 2011
CERTNM - Change of name certificate 12 April 2011
CONNOT - N/A 12 April 2011
AD01 - Change of registered office address 07 December 2010
AA - Annual Accounts 02 August 2010
CH01 - Change of particulars for director 30 July 2010
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 14 May 2010
NEWINC - New incorporation documents 07 May 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.