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SILVER TELECOM LIMITED

Company number 03434576

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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)
30 Sep 2016 AD03 Register(s) moved to registered inspection location C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW
30 Sep 2016 AD02 Register inspection address has been changed to C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW
30 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016
12 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2015 MA Memorandum and Articles of Association
23 Nov 2015 SH03 Purchase of own shares.
02 Nov 2015 SH06 Cancellation of shares. Statement of capital on 15 September 2015
  • GBP 973
21 Oct 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,003
01 Oct 2015 CH01 Director's details changed for Reginald David Hill on 17 September 2014
15 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
09 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,003
25 Sep 2014 CH03 Secretary's details changed for Stephen Francis Edwards on 1 September 2014
07 Nov 2013 CH01 Director's details changed for Stephen Francis Edwards on 14 October 2013
02 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1,003
04 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
04 Oct 2012 SH01 Statement of capital following an allotment of shares on 14 December 2011
  • GBP 1,003
04 Oct 2012 SH01 Statement of capital following an allotment of shares on 14 December 2011
  • GBP 100,300
03 Oct 2012 CH01 Director's details changed for Reginald David Hill on 17 September 2011
03 Oct 2012 CH01 Director's details changed for Christopher Francis Green on 17 September 2011
22 Aug 2012 AA Total exemption small company accounts made up to 29 February 2012