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SILVI TRIMMINGS LIMITED

Company number 01253037

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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)
15 Jun 2016 TM01 Termination of appointment of Jeremy Nicholas Stace as a director on 22 May 2016
23 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 380
03 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 380
17 Dec 2014 MA Memorandum and Articles of Association
17 Dec 2014 SH10 Particulars of variation of rights attached to shares
17 Dec 2014 SH08 Change of share class name or designation
17 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Nov 2014 AP01 Appointment of Mrs Joanna Louise Stace-Sadler as a director on 23 October 2014
05 Nov 2014 AP01 Appointment of Mr Simon Nicholas Stace as a director on 23 October 2014
29 Oct 2014 SH20 Statement by Directors
29 Oct 2014 SH19 Statement of capital on 29 October 2014
  • GBP 380
29 Oct 2014 CAP-SS Solvency Statement dated 21/10/14
29 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Oct 2014 TM02 Termination of appointment of Timothy Robin Stace as a secretary on 20 October 2014
20 Oct 2014 TM01 Termination of appointment of Timothy Robin Stace as a director on 20 October 2014
13 Oct 2014 SH10 Particulars of variation of rights attached to shares
13 Oct 2014 SH08 Change of share class name or designation
13 Oct 2014 MA Memorandum and Articles of Association
13 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 760
24 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders