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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)
28 May 2015 SH01 Statement of capital following an allotment of shares on 23 March 2015
  • GBP 107.5592
04 Mar 2015 AP01 Appointment of Mr Stephen M Jackson as a director on 26 January 2015
04 Mar 2015 AP01 Appointment of Miss Catherine Louise Jackson as a director on 26 January 2015
17 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 July 2014
  • GBP 85.32
31 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Oct 2014 SH01 Statement of capital following an allotment of shares on 26 September 2014
  • GBP 85.32
21 Oct 2014 SH01 Statement of capital following an allotment of shares on 7 June 2014
  • GBP 79.69
21 Oct 2014 SH01 Statement of capital following an allotment of shares on 8 July 2014
  • GBP 79.77
28 Aug 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 79.2319
25 Apr 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 79.232
25 Apr 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 December 2013
28 Mar 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 January 2014
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 21 November 2013
  • GBP 79.2300
09 Jan 2014 SH08 Change of share class name or designation
09 Jan 2014 SH02 Sub-division of shares on 21 November 2013
09 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-div 11/11/2013
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 May 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Jun 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
28 May 2012 TM01 Termination of appointment of Catherine Jackson as a director
27 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 59.99
09 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)