SILICON SENSING SYSTEMS LIMITED

Company number 03635234

Date	Type	Description	View / Download
01 Apr 2019	TM01	Termination of appointment of Ayumu Takahashi as a director on 31 March 2019	(1 page)
21 Dec 2018	MR01	Registration of charge 036352340001, created on 18 December 2018	(5 pages)
16 Oct 2018	AP01	Appointment of Mr Shogo Ishimaru as a director on 16 October 2018	(2 pages)
16 Oct 2018	AP01	Appointment of Ms Sandra Fumei as a director on 16 October 2018	(2 pages)
16 Oct 2018	TM01	Termination of appointment of Kenji Komaki as a director on 15 October 2018	(1 page)
16 Oct 2018	TM01	Termination of appointment of Joseph Edward Beaudry as a director on 15 October 2018	(1 page)
03 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
28 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	(2 pages)
23 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(33 pages)
16 Nov 2017	AP01	Appointment of Mr Joseph Edward Beaudry as a director on 16 November 2017	(2 pages)
16 Nov 2017	TM01	Termination of appointment of Colleen Alaise Lott as a director on 15 November 2017	(1 page)
02 Oct 2017	CS01	Confirmation statement made on 21 September 2017 with updates	(2 pages)
25 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
29 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(5 pages)
07 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(33 pages)
31 Aug 2016	AP01	Appointment of Mr Geoffrey Kenneth Newman as a director on 25 August 2016	(2 pages)
30 Aug 2016	TM01	Termination of appointment of Eric Dale Novak as a director on 24 August 2016	(1 page)
05 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 10,500,000	(6 pages)
31 Jul 2015	AP01	Appointment of Mrs Colleen Alaise Lott as a director on 31 July 2015	(2 pages)
31 Jul 2015	AP01	Appointment of Mr Eric Dale Novak as a director on 31 July 2015	(2 pages)
31 Jul 2015	AP01	Appointment of Mr Kevin Pindard as a director on 31 July 2015	(2 pages)
31 Jul 2015	TM01	Termination of appointment of Martin Victor Couch as a director on 30 July 2015	(1 page)
31 Jul 2015	TM01	Termination of appointment of Stuart James Cooper as a director on 30 July 2015	(1 page)
31 Jul 2015	TM01	Termination of appointment of Stuart Peter Barnes as a director on 30 July 2015	(1 page)
24 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)