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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)
27 Sep 2015	AP01	Appointment of Mr James Eden as a director on 14 May 2015	View PDF Appointment of Mr James Eden as a director on 14 May 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	TM01	Termination of appointment of Timothy Paul Morris as a director on 1 September 2015	View PDF Termination of appointment of Timothy Paul Morris as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 20/07/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 20/07/2015 - link opens in a new window - 6 pages (6 pages)
29 Jul 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 24/06/2015 and has an allotment date of 10/06/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 24/06/2015 and has an allotment date of 10/06/2015 - link opens in a new window - 6 pages (6 pages)
24 Jul 2015	SH01	Statement of capital following an allotment of shares on 20 July 2015 GBP 1,875 ANNOTATION Clarification a second filed SH01 was registered on 04/08/2015	View PDF Statement of capital following an allotment of shares on 20 July 2015 GBP 1,875 ANNOTATION Clarification a second filed SH01 was registered on 04/08/2015 - link opens in a new window - 4 pages (4 pages)
25 Jun 2015	SH01	Statement of capital following an allotment of shares on 2 June 2015 GBP 1,500	View PDF Statement of capital following an allotment of shares on 2 June 2015 GBP 1,500 - link opens in a new window - 4 pages (4 pages)
25 Jun 2015	SH02	Sub-division of shares on 2 June 2015	View PDF Sub-division of shares on 2 June 2015 - link opens in a new window - 5 pages (5 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 10 June 2015 GBP 1,875 ANNOTATION Clarification a Second filed SH01 is registered on 29/07/2015	View PDF Statement of capital following an allotment of shares on 10 June 2015 GBP 1,875 ANNOTATION Clarification a Second filed SH01 is registered on 29/07/2015 - link opens in a new window - 5 pages (5 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Subdivsion 10/06/2015	View PDF Resolutions RES13 ‐ Subdivsion 10/06/2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	AA01	Current accounting period shortened from 31 March 2016 to 30 September 2015	View PDF Current accounting period shortened from 31 March 2016 to 30 September 2015 - link opens in a new window - 1 page (1 page)
09 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-09 GBP 1,000	View PDF Incorporation Statement of capital on 2015-03-09 GBP 1,000 - link opens in a new window - 34 pages (34 pages)

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