SILAS GROUP LIMITED

Company number 05949132

Date	Type	Description	View / Download
28 Jun 2022	TM01	Termination of appointment of Christopher Scott Hankin as a director on 21 April 2022	(1 page)
28 Jun 2022	TM01	Termination of appointment of Lisa Helen Brown as a director on 21 April 2022	(1 page)
27 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	(6 pages)
07 Feb 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 96,906 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
18 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 20 September 2021	(5 pages)
23 Nov 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 91,906 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
22 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 18/01/2022	(4 pages)
29 Jun 2021	TM01	Termination of appointment of Timothy Mark Young as a director on 1 April 2021	(1 page)
25 Jan 2021	AA	Total exemption full accounts made up to 30 September 2020	(4 pages)
08 Oct 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	(3 pages)
09 Jul 2020	AD01	Registered office address changed from Equipoise House Grove Place Bedford MK40 3LE to Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ on 9 July 2020	(1 page)
20 Dec 2019	AA	Total exemption full accounts made up to 30 September 2019	(4 pages)
20 Nov 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 36,464	(3 pages)
20 Nov 2019	SH04	Sale or transfer of treasury shares. Treasury capital	(2 pages)
20 Nov 2019	SH04	Sale or transfer of treasury shares. Treasury capital	(2 pages)
09 Oct 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Oct 2019	SH08	Change of share class name or designation	(2 pages)
09 Oct 2019	SH08	Change of share class name or designation	(2 pages)
09 Oct 2019	SH08	Change of share class name or designation	(2 pages)
20 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with updates	(7 pages)
17 Sep 2019	CC04	Statement of company's objects	(2 pages)
17 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
29 Jan 2019	AA	Total exemption full accounts made up to 30 September 2018	(6 pages)
21 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with updates	(11 pages)
21 Sep 2018	TM01	Termination of appointment of Mark Timothy Young as a director on 1 October 2017	(1 page)