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SILKFRED LIMITED

Company number 07557982

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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)
07 Apr 2018 AP01 Appointment of Mr George Taylor as a director on 22 February 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 14/01/2019.
07 Apr 2018 AP01 Appointment of Mr Paolo Mevio as a director on 22 February 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 11/12/2018 and 02/07/2018.
26 Feb 2018 AA Accounts for a small company made up to 31 December 2016
23 Jan 2018 SH01 Statement of capital following an allotment of shares on 5 December 2017
  • GBP 268.51
28 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
26 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with updates
18 Sep 2017 SH01 Statement of capital following an allotment of shares on 18 August 2017
  • GBP 257.7548
25 Aug 2017 SH01 Statement of capital following an allotment of shares on 5 July 2017
  • GBP 247.14
07 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2016 CS01 Confirmation statement made on 28 August 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2016 SH01 Statement of capital following an allotment of shares on 18 May 2016
  • GBP 178.1900
06 Apr 2016 SH01 Statement of capital following an allotment of shares on 17 March 2016
  • GBP 148.7919
06 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 5 August 2015
  • GBP 109.03
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 19 October 2015
  • GBP 109.73
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 107.561
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 15 December 2014
  • GBP 100.5300
15 Jun 2015 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 107.2552
15 Jun 2015 SH01 Statement of capital following an allotment of shares on 13 February 2015
  • GBP 102.3819
28 May 2015 SH01 Statement of capital following an allotment of shares on 26 November 2014
  • GBP 92.6000
28 May 2015 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • GBP 105.7300