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SILVERBOX PRODUCTION LTD

Company number 09593606

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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)
05 Jan 2022 CERTNM Company name changed psl technology group LTD.\certificate issued on 05/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-01
18 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with updates
23 Apr 2021 TM01 Termination of appointment of Holly-Anna Hornblow as a director on 20 April 2021
23 Apr 2021 TM01 Termination of appointment of Gareth Simon Harvey as a director on 20 April 2021
23 Apr 2021 PSC07 Cessation of Holly Hornblow as a person with significant control on 31 March 2021
20 Apr 2021 AA Micro company accounts made up to 31 May 2020
01 Feb 2021 PSC01 Notification of James Barry Williams as a person with significant control on 1 January 2021
01 Feb 2021 CH01 Director's details changed for Mrs Holly Hornblow on 1 February 2021
01 Feb 2021 CH01 Director's details changed for Mr Gareth Simon Harvey on 1 February 2021
01 Feb 2021 CH01 Director's details changed for Mr Martin Hallam Studdert Dyckhoff on 1 February 2021
01 Feb 2021 CH01 Director's details changed for Mr Steve Ronald Bannister on 1 February 2021
12 Jan 2021 AP01 Appointment of Mr James Barry Williams as a director on 1 January 2021
01 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 214,350
27 Nov 2020 AD01 Registered office address changed from Unit 1 Nexus Park Hambridge Road Newbury Berkshire RG14 5TR England to 1 Nexus Park Plenty Close Newbury Berkshire RG14 5RL on 27 November 2020
26 Nov 2020 AP01 Appointment of Mrs Holly Hornblow as a director on 10 November 2020
23 Nov 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 1 Nexus Park Hambridge Road Newbury Berkshire RG14 5TR on 23 November 2020
16 Nov 2020 PSC04 Change of details for Mrs Holly-Anna Hornblow as a person with significant control on 15 November 2020
30 Oct 2020 CH01 Director's details changed for Mr Adam Richard Hornblow on 1 January 2019
30 Oct 2020 PSC07 Cessation of Donald Richard Hornblow as a person with significant control on 30 October 2020
30 Oct 2020 CS01 Confirmation statement made on 30 October 2020 with updates
30 Oct 2020 PSC01 Notification of Holly-Anna Hornblow as a person with significant control on 30 October 2020
02 Oct 2020 AP01 Appointment of Mr Martin Hallam Studdert Dyckhoff as a director on 1 September 2020
02 Oct 2020 AP01 Appointment of Mr Steve Ronald Bannister as a director on 1 September 2020
04 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
16 Mar 2020 AA Micro company accounts made up to 31 May 2019