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THE SILVER X GROUP LIMITED

Company number 08734528

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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)
21 Dec 2020 AP01 Appointment of Mr Norton Gregory Ahlfors-Hunt as a director on 1 December 2020
20 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with updates
01 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-31
30 Mar 2020 TM01 Termination of appointment of Dan Poznanski as a director on 31 January 2020
10 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
18 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
20 Mar 2019 AP01 Appointment of Mr James Robert Foskett as a director on 23 July 2018
13 Feb 2019 MR04 Satisfaction of charge 087345280001 in full
08 Feb 2019 MR01 Registration of charge 087345280002, created on 8 February 2019
18 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
12 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
16 Jul 2018 PSC05 Change of details for Silver X Group Ltd as a person with significant control on 10 July 2018
16 Jul 2018 CH03 Secretary's details changed for Gavin Burgess on 10 July 2018
16 Jul 2018 CH01 Director's details changed for Mr Gavin Burgess on 10 July 2018
03 Jul 2018 AD01 Registered office address changed from , 31 Sapphire Drive, Denby, Derbyshire, DE5 8NL to The Willows Horsley Road Horsley Derby Derbyshire DE21 5BR on 3 July 2018
15 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
06 Nov 2017 CH03 Secretary's details changed for Gavin Burgess on 25 January 2017
06 Nov 2017 CH01 Director's details changed for Mr Gavin Burgess on 25 January 2017
06 Nov 2017 PSC05 Change of details for Silver X Group Ltd as a person with significant control on 25 January 2017
18 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
18 Apr 2017 AP01 Appointment of Daniel Poznanski as a director on 17 January 2017
27 Jan 2017 AD01 Registered office address changed from , 84 Ryknield Road, Kilburn, Derby, DE56 0PF to The Willows Horsley Road Horsley Derby Derbyshire DE21 5BR on 27 January 2017
24 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
18 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
10 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015