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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 Mar 2020	AP01	Appointment of Mr Gareth Simon Harvey as a director on 2 March 2020	View PDF Appointment of Mr Gareth Simon Harvey as a director on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 20-22 Wenlock Road London N1 7GU on 2 March 2020	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 20-22 Wenlock Road London N1 7GU on 2 March 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	View PDF Confirmation statement made on 24 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-01 - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	View PDF Confirmation statement made on 24 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Mar 2017	AA	Micro company accounts made up to 31 May 2016	View PDF Micro company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	View PDF Confirmation statement made on 24 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
24 Mar 2017	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 150	View PDF Statement of capital following an allotment of shares on 1 June 2016 GBP 150 - link opens in a new window - 3 pages (3 pages)
24 Mar 2017	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 24 March 2017	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 24 March 2017 - link opens in a new window - 1 page (1 page)
24 Mar 2017	AD01	Registered office address changed from Unit 2 Blandys Farm Malshanger Basingstoke Hampshire RG23 7ES England to 27 Old Gloucester Street London WC1N 3AX on 24 March 2017	View PDF Registered office address changed from Unit 2 Blandys Farm Malshanger Basingstoke Hampshire RG23 7ES England to 27 Old Gloucester Street London WC1N 3AX on 24 March 2017 - link opens in a new window - 1 page (1 page)
21 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-20 - link opens in a new window - 3 pages (3 pages)
24 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Aug 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-08-23 GBP 1	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-08-23 GBP 1 - link opens in a new window - 6 pages (6 pages)
16 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-15 GBP 1 - link opens in a new window - 7 pages (7 pages)

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