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SILVER GROUP LIMITED

Company number 07890874

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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)
30 Sep 2016 AA Micro company accounts made up to 31 December 2015
31 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 1
30 Sep 2015 AA Micro company accounts made up to 31 December 2014
04 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
27 Sep 2014 AA Micro company accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
24 Jan 2014 TM01 Termination of appointment of Janine Wallis as a director
24 Jan 2014 AP01 Appointment of Mr Jason Simper as a director
24 Jan 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW on 24 January 2014
22 Dec 2013 AR01 Annual return made up to 22 December 2013 with full list of shareholders
15 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
06 Jul 2012 CERTNM Company name changed simply grow LIMITED\certificate issued on 06/07/12
  • CONNOT ‐
15 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-07
22 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted