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SILVER ARROW SYSTEMS LTD

Company number 09477197

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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)
11 Jun 2018 CH01 Director's details changed for Mr Mark Edward Wheeler on 6 June 2018
19 Apr 2018 CH01 Director's details changed for Mr James Michael Eden on 16 April 2018
20 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
08 Dec 2017 AP01 Appointment of Mr Andrew James Roche as a director on 21 November 2017
29 Nov 2017 AP01 Appointment of Mr Wesley Michael Baron as a director on 21 November 2017
21 Nov 2017 SH01 Statement of capital following an allotment of shares on 17 November 2017
  • GBP 5,734.45
22 Oct 2017 SH01 Statement of capital following an allotment of shares on 17 October 2017
  • GBP 5,667.52
19 Oct 2017 SH01 Statement of capital following an allotment of shares on 15 October 2017
  • GBP 5,524.7
12 Oct 2017 SH01 Statement of capital following an allotment of shares on 4 October 2017
  • GBP 4,902.42
06 Sep 2017 AP01 Appointment of Mr Mark Edward Wheeler as a director on 31 August 2017
04 Sep 2017 TM01 Termination of appointment of Stephen Richard Morley-Ham as a director on 31 August 2017
07 Jul 2017 AAMD Amended total exemption small company accounts made up to 30 September 2015
07 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
30 Dec 2016 AP01 Appointment of Mr Steven Morley-Ham as a director on 23 December 2016
30 Dec 2016 SH01 Statement of capital following an allotment of shares on 23 December 2016
  • GBP 4,611.21
20 Oct 2016 CH01 Director's details changed for Mr James Michael Eden on 10 October 2016
23 May 2016 SH01 Statement of capital following an allotment of shares on 18 May 2016
  • GBP 3,892.61
06 May 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 18 April 2016
  • GBP 3,349.22
07 Apr 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
06 Apr 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 3,226.16
18 Mar 2016 SH01 Statement of capital following an allotment of shares on 9 March 2016
  • GBP 3,011.38
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 6 August 2015
  • GBP 2,786.01
13 Oct 2015 CH01 Director's details changed for Mr James Eden on 12 October 2015