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SILICON MICROGRAVITY LIMITED

Company number 09221340

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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)
26 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with updates
11 Jun 2019 AA Accounts for a small company made up to 30 September 2018
27 Mar 2019 AP01 Appointment of Mr Chad Brown as a director on 27 March 2019
27 Mar 2019 TM01 Termination of appointment of Ip2Ipo Services Limited as a director on 27 March 2019
27 Mar 2019 AP02 Appointment of Parkwalk Advisors Ltd as a director on 27 March 2019
04 Feb 2019 TM01 Termination of appointment of Luis Alcoser as a director on 26 November 2018
31 Jan 2019 SH01 Statement of capital following an allotment of shares on 13 December 2018
  • GBP 548.37
24 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with updates
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 6 June 2018
  • GBP 527.23
15 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2018 AP01 Appointment of Luis Alcoser as a director on 6 June 2018
13 Jun 2018 AP02 Appointment of Ip2Ipo Services Limited as a director on 6 June 2018
13 Jun 2018 TM01 Termination of appointment of Robert Harold Bahns as a director on 6 June 2018
13 Jun 2018 AA Accounts for a small company made up to 30 September 2017
02 Jun 2018 AP01 Appointment of Dr Jeremy Lofts as a director on 1 June 2018
02 Oct 2017 CS01 Confirmation statement made on 16 September 2017 with updates
02 Oct 2017 PSC05 Change of details for Imperial Innovations Businesses Llp as a person with significant control on 4 January 2017
19 Jun 2017 AA Accounts for a small company made up to 30 September 2016
27 Apr 2017 AP01 Appointment of Mr Francis James Neill as a director on 1 March 2016
27 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
14 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2016 SH01 Statement of capital following an allotment of shares on 29 January 2016
  • GBP 299.95
15 Dec 2015 AP01 Appointment of Mr Julian Claude Peck as a director on 11 November 2015
18 Nov 2015 AD01 Registered office address changed from Mills & Reeve Llp Botanic House 100 Hills Road Cambridge England CB2 1PH to Clarendon House Clarendon Road Cambridge CB2 8FH on 18 November 2015