- Company Overview for THE SILVER X GROUP LIMITED (08734528)
- Filing history for THE SILVER X GROUP LIMITED (08734528)
- People for THE SILVER X GROUP LIMITED (08734528)
- Charges for THE SILVER X GROUP LIMITED (08734528)
- More for THE SILVER X GROUP LIMITED (08734528)
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) |
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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
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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 |