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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)
17 Nov 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 271.38
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 2 September 2015
  • GBP 271.38
15 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2015 AP01 Appointment of Robert Harold Bahns as a director on 2 September 2015
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 29 July 2015
  • GBP 69
28 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2015 SH02 Sub-division of shares on 15 January 2015
29 Jan 2015 SH01 Statement of capital following an allotment of shares on 15 January 2015
  • GBP 25.00
16 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)