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SILICON NETWORKS LIMITED

Company number 07638767

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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)
13 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 2.9333
20 May 2019 CS01 Confirmation statement made on 18 May 2019 with updates
16 Apr 2019 AA Total exemption full accounts made up to 26 May 2018
15 Apr 2019 TM01 Termination of appointment of Mike Duma as a director on 15 April 2019
04 Mar 2019 TM01 Termination of appointment of Warren Andrew Whyte as a director on 4 March 2019
04 Mar 2019 TM01 Termination of appointment of Luke Harold Whiting as a director on 28 February 2019
27 Feb 2019 AA01 Previous accounting period shortened from 27 May 2018 to 26 May 2018
07 Jan 2019 TM01 Termination of appointment of Jeremy Wheeler as a director on 30 December 2018
07 Jan 2019 AD01 Registered office address changed from 16 Old Town 16 Old Town London SW4 0JY England to 9-11 Bromell's Road London SW4 0BN on 7 January 2019
01 Nov 2018 SH01 Statement of capital following an allotment of shares on 4 October 2018
  • GBP 2.521
01 Nov 2018 SH01 Statement of capital following an allotment of shares on 4 October 2018
  • GBP 2.4705
01 Nov 2018 SH01 Statement of capital following an allotment of shares on 3 August 2018
  • GBP 2.3004
26 Oct 2018 AP01 Appointment of Mr David Frankish as a director on 5 October 2018
26 Oct 2018 AP01 Appointment of Mr Luke Harold Whiting as a director on 5 October 2018
19 Sep 2018 TM01 Termination of appointment of Richard Martin Miles as a director on 5 September 2018
30 Aug 2018 AP01 Appointment of Mr Roei Eliad, Yonatan, Fischel Samuel as a director on 14 May 2018
30 Aug 2018 AP01 Appointment of Mr Jeremy Wheeler as a director on 4 August 2018
22 Jun 2018 CS01 Confirmation statement made on 18 May 2018 with updates
02 May 2018 AD01 Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 16 Old Town 16 Old Town London SW4 0JY on 2 May 2018
06 Dec 2017 SH06 Cancellation of shares. Statement of capital on 16 June 2016
  • GBP 1.6618
24 Nov 2017 SH01 Statement of capital following an allotment of shares on 24 April 2017
  • GBP 2.1004
24 Nov 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 2.1004
24 Nov 2017 SH01 Statement of capital following an allotment of shares on 5 December 2016
  • GBP 2.1004
24 Nov 2017 SH01 Statement of capital following an allotment of shares on 17 June 2016
  • GBP 2.1004
03 Oct 2017 AA Total exemption full accounts made up to 27 May 2017