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SILK FAMILY LAW LIMITED

Company number 07184996

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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 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
21 May 2020 SH03 Purchase of own shares.
24 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/09/2023.
24 Mar 2020 PSC07 Cessation of Margaret Ann Simpson as a person with significant control on 9 March 2020
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 25 February 2019
  • GBP 270
16 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 225
08 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 May 2019 AP01 Appointment of Ms Harriet Kate Reid as a director on 1 October 2018
29 May 2019 AP01 Appointment of Ms Teresa Augustine Corio Davidson as a director on 25 February 2019
24 May 2019 AA Total exemption full accounts made up to 30 September 2018
22 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
10 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
22 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with updates
18 Aug 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 180
18 Aug 2017 SH08 Change of share class name or designation
16 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2017 AP01 Appointment of Wayne Lynn as a director on 6 April 2017
15 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
09 May 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 135
26 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 135