SILXO LTD

Company number 09013806

Date	Type	Description	View / Download
29 Oct 2019	AP01	Appointment of Sir Nigel Knowles as a director on 15 October 2019	(2 pages)
28 Oct 2019	SH08	Change of share class name or designation	(2 pages)
27 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Bonus to be paid to company officers 15/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
20 Sep 2019	AA	Total exemption full accounts made up to 30 April 2019	(12 pages)
30 Apr 2019	CS01	Confirmation statement made on 28 April 2019 with updates	(4 pages)
18 Jul 2018	AA	Total exemption full accounts made up to 30 April 2018	(11 pages)
30 Apr 2018	CS01	Confirmation statement made on 28 April 2018 with updates	(4 pages)
30 Apr 2018	TM01	Termination of appointment of Craig Redbond as a director on 27 April 2018	(1 page)
30 Apr 2018	TM01	Termination of appointment of Patrick Michael Byrne as a director on 27 April 2018	(1 page)
21 Mar 2018	RP04CS01	Second filing of Confirmation Statement dated 28/04/2017	(13 pages)
26 Sep 2017	AD01	Registered office address changed from 400 Harrow Road Paddington London W9 2HU to 1 Paris Garden London SE1 8nd on 26 September 2017	(1 page)
03 Aug 2017	AA	Total exemption full accounts made up to 30 April 2017	(11 pages)
19 Jul 2017	AP01	Appointment of Mr Terence Blow as a director on 2 November 2016	(2 pages)
19 Jul 2017	AP01	Appointment of Mr Craig Redbond as a director on 2 November 2016	(2 pages)
19 Jul 2017	AP01	Appointment of Mr Patrick Michael Byrne as a director on 2 November 2016	(2 pages)
05 May 2017	CS01	28/04/17 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, Statement of capital change, Shareholder information change and Information about people with significant control (psc) change) was registered on 21/03/2018.	(6 pages)
14 Oct 2016	AA	Total exemption full accounts made up to 30 April 2016	(10 pages)
28 Apr 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100	(3 pages)
15 Jul 2015	AA	Total exemption full accounts made up to 30 April 2015	(10 pages)
29 Apr 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 100	(3 pages)
28 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-28 GBP 100	(22 pages)