SILEX (UK) PLC

Company number 09223013

Date	Type	Description	View / Download
10 Dec 2015	AUDR	Auditor's report	(1 page)
10 Dec 2015	AUDS	Auditor's statement	(1 page)
10 Dec 2015	RR01	Re-registration from a private company to a public company	(5 pages)
10 Dec 2015	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
10 Dec 2015	MAR	Re-registration of Memorandum and Articles	(40 pages)
10 Dec 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
09 Dec 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1,200,000.1	(5 pages)
08 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Oct 2015	CH01	Director's details changed for Mr Michael Fortun on 22 October 2015	(2 pages)
22 Oct 2015	CH01	Director's details changed for Mr William Francis Redford on 28 September 2015	(2 pages)
16 Jun 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 19 May 2015 GBP 1,200,000.10	(4 pages)
09 Jun 2015	SH02	Consolidation of shares on 20 May 2015	(5 pages)
12 May 2015	SH01	Statement of capital following an allotment of shares on 7 April 2015 GBP 1,200,000.01	(3 pages)
05 May 2015	AP04	Appointment of International Registrars Limited as a secretary on 1 April 2015	(2 pages)
27 Nov 2014	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr william francis redford	(3 pages)
20 Oct 2014	AP01	Appointment of Mr Michael Fortun as a director on 20 October 2014	(2 pages)
17 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-17 GBP .01 Statement of capital on 2014-09-17 GBP .01 ANNOTATION Part Rectified Director's date of birth was removed from the IN01 on 27/11/2014 as it is invalid or ineffective	(23 pages)

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