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SILNAT HOLDINGS LIMITED

Company number 09055142

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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)
01 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
14 Jan 2016	AA01	Previous accounting period extended from 31 May 2015 to 30 June 2015	View PDF Previous accounting period extended from 31 May 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
17 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
11 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP .98	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP .98 - link opens in a new window - 5 pages (5 pages)
11 Jun 2015	CH01	Director's details changed for Mr Harold Rothman on 23 May 2015	View PDF Director's details changed for Mr Harold Rothman on 23 May 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	CH01	Director's details changed for Mr David Rothman on 23 May 2015	View PDF Director's details changed for Mr David Rothman on 23 May 2015 - link opens in a new window - 3 pages (3 pages)
07 May 2015	AD01	Registered office address changed from Lanmore House 370-386 High Road Wembl;Ey Middlesex HA9 6AX England to York House Empire Way Wembley Middlesex HA9 0FQ on 7 May 2015	View PDF Registered office address changed from Lanmore House 370-386 High Road Wembl;Ey Middlesex HA9 6AX England to York House Empire Way Wembley Middlesex HA9 0FQ on 7 May 2015 - link opens in a new window - 1 page (1 page)
17 Oct 2014	CERTNM	Company name changed newco may 2014 no. 2 LIMITED\certificate issued on 17/10/14 RES15 ‐ Change company name resolution on 2014-09-12	View PDF Company name changed newco may 2014 no. 2 LIMITED\certificate issued on 17/10/14 RES15 ‐ Change company name resolution on 2014-09-12 - link opens in a new window - 3 pages (3 pages)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 0.98	View PDF Statement of capital following an allotment of shares on 1 September 2014 GBP 0.98 - link opens in a new window - 4 pages (4 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
16 Sep 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-09-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-09-12 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 May 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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