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SILVION LIMITED

Company number 06860239

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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)
15 Nov 2024 AA Total exemption full accounts made up to 31 May 2024
22 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
22 Nov 2023 AA Micro company accounts made up to 31 May 2023
23 Feb 2023 AA Micro company accounts made up to 31 May 2022
22 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with updates
22 Feb 2023 CH01 Director's details changed for Mrs Lucy Britton Meadows on 19 February 2023
27 Jan 2023 CH01 Director's details changed for Miss Lucy Britton on 27 January 2023
23 Feb 2022 AA Micro company accounts made up to 31 May 2021
22 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with updates
22 Feb 2022 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 101
04 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with updates
06 Sep 2021 SH01 Statement of capital following an allotment of shares on 27 July 2021
  • GBP 101.00
03 Sep 2021 CC04 Statement of company's objects
03 Sep 2021 SH10 Particulars of variation of rights attached to shares
03 Sep 2021 MA Memorandum and Articles of Association
03 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 7 October 2016
09 Jul 2021 AP01 Appointment of Miss Lucy Britton as a director on 1 June 2021
01 Feb 2021 AA Micro company accounts made up to 31 May 2020
08 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
12 Nov 2019 AA Micro company accounts made up to 31 May 2019
08 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with updates
19 Feb 2019 AA Micro company accounts made up to 31 May 2018
09 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
09 Feb 2018 AA Micro company accounts made up to 31 May 2017