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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)
26 Jun 2017 PSC01 Notification of Gabriel Saclain as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates
24 May 2017 AA01 Previous accounting period shortened from 28 May 2016 to 27 May 2016
10 Apr 2017 AP01 Appointment of Mr Vikas Gujadhur as a director on 30 March 2017
27 Feb 2017 AA01 Previous accounting period shortened from 29 May 2016 to 28 May 2016
28 Nov 2016 AP01 Appointment of Mr Mike Duma as a director on 28 November 2016
03 Nov 2016 TM01 Termination of appointment of David Edward Tomlinson as a director on 3 November 2016
03 Aug 2016 AP01 Appointment of Mr Richard Miles as a director on 20 July 2016
27 Jul 2016 AA Total exemption small company accounts made up to 29 May 2015
23 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1.73308
23 May 2016 TM01 Termination of appointment of Martin Richard Sykes as a director on 23 May 2016
18 May 2016 SH01 Statement of capital following an allotment of shares on 14 April 2016
  • GBP 1.73
18 Apr 2016 TM01 Termination of appointment of Harpal Singh Mattu as a director on 14 April 2016
15 Apr 2016 TM01 Termination of appointment of Jonathan Michael Straight as a director on 13 April 2016
24 Mar 2016 AP01 Appointment of Mr Warren Andrew Whyte as a director on 24 March 2016
24 Feb 2016 AA01 Previous accounting period shortened from 30 May 2015 to 29 May 2015
12 Jan 2016 SH01 Statement of capital following an allotment of shares on 27 November 2015
  • GBP 1.66
12 Jan 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Nov 2015 AP01 Appointment of Mr Harpal Singh Mattu as a director on 25 November 2015
20 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 8 October 2015
  • GBP 1.59
02 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2015 AP01 Appointment of Mr David Edward Tomlinson as a director on 19 October 2015
19 Oct 2015 AP01 Appointment of Mr Jonathan Michael Straight as a director on 19 October 2015