SILHOUETTE U.K. LIMITED

Company number 01459046

Date	Type	Description	View / Download
25 Jul 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 pages)
30 Jan 2019	TM01	Termination of appointment of Maria Koller as a director on 31 December 2018	(1 page)
06 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
15 May 2018	AA	Audited abridged accounts made up to 31 January 2018	(10 pages) Download iXBRL
10 Apr 2018	AP03	Appointment of Mrs Dipti Mistry as a secretary on 1 January 2018	(2 pages)
24 Jan 2018	TM02	Termination of appointment of Stephen Robinson as a secretary on 24 January 2018	(1 page)
24 Jan 2018	CH01	Director's details changed for Mr Justin Perecles Moore on 24 January 2018	(2 pages)
09 Nov 2017	TM01	Termination of appointment of David Bruce, Thomas Chalmers as a director on 1 November 2017	(1 page)
08 Nov 2017	AP01	Appointment of Mr Justin Perecles Moore as a director on 1 November 2017	(2 pages)
06 Jul 2017	PSC02	Notification of Silhouette International Schmied Ag as a person with significant control on 6 April 2016	(1 page)
26 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
12 Jun 2017	AA	Audited abridged accounts made up to 31 January 2017	(11 pages) Download iXBRL
27 Jun 2016	AA	Accounts for a small company made up to 31 January 2016	(8 pages)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	(5 pages)
12 Apr 2016	AP01	Appointment of Mr Thomas Windischbauer as a director on 1 April 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Mrs Maria Koller as a director on 1 April 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Daniel Rogger as a director on 5 February 2016	(1 page)
10 Jul 2015	AA	Accounts for a small company made up to 31 January 2015	(8 pages)
26 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 100	(5 pages)
08 Jul 2014	AA	Accounts for a small company made up to 31 January 2014	(8 pages)
03 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 100	(5 pages)
20 Mar 2014	AP01	Appointment of Mr Daniel Rogger as a director	(2 pages)
20 Mar 2014	TM01	Termination of appointment of Klaus Schmied as a director	(1 page)
24 Jun 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	(5 pages)
14 Jun 2013	AA	Accounts for a small company made up to 31 January 2013	(8 pages)