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SILVER ARROW SYSTEMS LTD

Company number 09477197

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Company Results (links open in a new window)
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 May 2020 TM01 Termination of appointment of Andrew James Roche as a director on 17 May 2020
09 Apr 2020 AP01 Appointment of Andreas George Hajialexandrou as a director on 4 April 2020
09 Apr 2020 AD01 Registered office address changed from 2a Brudenell Avenue Poole Dorset BH13 7NW England to 41 Tabernacle Street London EC2A 4AA on 9 April 2020
03 Apr 2020 AD01 Registered office address changed from 11a Haven Road Canford Cliffs Poole Dorset BH13 7LE England to 2a Brudenell Avenue Poole Dorset BH13 7NW on 3 April 2020
03 Apr 2020 TM01 Termination of appointment of Mark Edward Wheeler as a director on 2 April 2020
03 Apr 2020 TM01 Termination of appointment of Benjamin Frederick Perry as a director on 2 April 2020
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 11 March 2020
  • GBP 10,198.91
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with updates
20 Jan 2020 AA Micro company accounts made up to 30 September 2019
14 Oct 2019 AP01 Appointment of Mr Michael Hajialexandrou as a director on 25 September 2019
06 Sep 2019 SH01 Statement of capital following an allotment of shares on 7 August 2019
  • GBP 9,535.99
06 Sep 2019 SH05 Statement of capital on 6 August 2019
  • GBP 6,203.99
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 6 August 2019
06 Sep 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 200
04 Aug 2019 SH01 Statement of capital following an allotment of shares on 2 August 2019
  • GBP 6,403.99
03 Aug 2019 TM01 Termination of appointment of Wesley Baron as a director on 1 August 2019
31 May 2019 AA Micro company accounts made up to 30 September 2018
01 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 6,398.99
24 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with updates
18 Mar 2019 CH01 Director's details changed for Mr James Michael Eden on 18 March 2019
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 9 January 2019
  • GBP 6,383.99
14 Nov 2018 AP01 Appointment of Mr Marc Jones as a director on 6 November 2018
09 Nov 2018 SH01 Statement of capital following an allotment of shares on 8 November 2018
  • GBP 6,368.99
20 Oct 2018 SH01 Statement of capital following an allotment of shares on 20 October 2018
  • GBP 6,353.99
17 Jul 2018 TM01 Termination of appointment of Joshua Matthew Mitchell as a director on 17 July 2018
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017