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SILIXA LTD

Company number 06207412

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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)
03 Jul 2015 AA Accounts for a small company made up to 31 December 2014
06 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 23,349.6208
  • USD 10,221,144
04 Feb 2015 SH01 Statement of capital following an allotment of shares on 30 December 2014
  • GBP 23,349.620800
  • USD 5,009,992.00
28 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2014 MR01 Registration of charge 062074120005, created on 10 October 2014
10 Oct 2014 MR01 Registration of charge 062074120004, created on 10 October 2014
19 Sep 2014 MR01 Registration of charge 062074120003, created on 19 September 2014
21 Aug 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date 12/03/2014
23 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 21,170.23014
  • USD 8,221,144

Statement of capital on 2014-09-11
  • GBP 121,210.22
  • USD 5,009,992
  • ANNOTATION Clarification a second filed AR01 was registered on 11/09/2014.
25 Mar 2014 SH01 Statement of capital following an allotment of shares on 12 March 2014
  • GBP 21,170.23
  • USD 8,221,144
  • ANNOTATION Clarification a second filed SH01 was registered on 21/08/2014
25 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
30 May 2013 CH01 Director's details changed for Sigurd Moe Paulsen on 1 May 2013
30 May 2013 CH01 Director's details changed for Dr Tom Parker on 1 May 2013
30 May 2013 CH01 Director's details changed for Keith Patrick O'connor on 1 May 2013
30 May 2013 CH01 Director's details changed for Mahmoud Farhadiroushan on 1 May 2013
30 May 2013 CH01 Director's details changed for Mr Trevor Michael Burgess on 1 May 2013
30 May 2013 CH03 Secretary's details changed for Mr Rasheed Abayomi Amunikoro on 1 May 2013
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 10 August 2012
  • GBP 11,767.49
  • USD 6,101.904
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 10 August 2012
  • GBP 21,149.94
20 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2012 AP01 Appointment of Sigurd Moe Paulsen as a director
05 Jul 2012 AA Accounts for a small company made up to 31 December 2011