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SILDON 1 LIMITED

Company number 07133023

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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)
05 Mar 2014	TM02	Termination of appointment of Justin Wales as a secretary	View PDF Termination of appointment of Justin Wales as a secretary - link opens in a new window - 1 page (1 page)
04 Feb 2014	AA	Accounts for a small company made up to 30 April 2013	View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 11 pages (11 pages)
24 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 10	View PDF Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 10 - link opens in a new window - 6 pages (6 pages)
02 Jul 2013	CH01	Director's details changed for Mr Steven James Redshaw on 18 June 2013	View PDF Director's details changed for Mr Steven James Redshaw on 18 June 2013 - link opens in a new window - 3 pages (3 pages)
18 Jun 2013	AP01	Appointment of Mr Matthew David Anderson as a director	View PDF Appointment of Mr Matthew David Anderson as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 12 pages (12 pages)
25 Jan 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	View PDF Annual return made up to 22 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Feb 2012	TM01	Termination of appointment of Michael Huber as a director	View PDF Termination of appointment of Michael Huber as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	View PDF Annual return made up to 22 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Oct 2011	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 10 pages (10 pages)
26 Jan 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	View PDF Annual return made up to 22 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jan 2011	CH01	Director's details changed for Mr Philip Duncan Lunn on 1 January 2011	View PDF Director's details changed for Mr Philip Duncan Lunn on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	CH01	Director's details changed for Mr Steven James Redshaw on 1 January 2011	View PDF Director's details changed for Mr Steven James Redshaw on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	CH03	Secretary's details changed for Justin Nicholas Richard Wales on 1 January 2011	View PDF Secretary's details changed for Justin Nicholas Richard Wales on 1 January 2011 - link opens in a new window - 1 page (1 page)
26 Jan 2011	AD01	Registered office address changed from 16 Victoria Avenue Harrogate HG1 1EB United Kingdom on 26 January 2011	View PDF Registered office address changed from 16 Victoria Avenue Harrogate HG1 1EB United Kingdom on 26 January 2011 - link opens in a new window - 1 page (1 page)
08 Feb 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	SH01	Statement of capital following an allotment of shares on 29 January 2010 GBP 10.00	View PDF Statement of capital following an allotment of shares on 29 January 2010 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
08 Feb 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 26 pages (26 pages)
08 Feb 2010	AP01	Appointment of Michael Richard Huber as a director	View PDF Appointment of Michael Richard Huber as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2010	AP01	Appointment of Marcus Hugh Briggs as a director	View PDF Appointment of Marcus Hugh Briggs as a director - link opens in a new window - 3 pages (3 pages)
30 Jan 2010	AA01	Current accounting period extended from 31 January 2011 to 30 April 2011	View PDF Current accounting period extended from 31 January 2011 to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
22 Jan 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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