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SILVERLINK GROUP LIMITED

Company number 09674389

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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)
22 Feb 2019 AP01 Appointment of Mr Robert Guy Henton Tritton as a director on 21 February 2019
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with updates
08 Nov 2018 SH08 Change of share class name or designation
08 Nov 2018 SH10 Particulars of variation of rights attached to shares
07 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Oct 2018 SH01 Statement of capital following an allotment of shares on 13 September 2018
  • GBP 200
16 Oct 2018 AP03 Appointment of Mr Gordon Harrison as a secretary on 13 October 2018
15 Oct 2018 TM02 Termination of appointment of Rachel Matthews as a secretary on 13 October 2018
19 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
12 Jun 2018 AA Total exemption full accounts made up to 30 June 2017
27 Mar 2018 AA01 Previous accounting period shortened from 31 July 2017 to 29 June 2017
20 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
06 Jul 2017 CH03 Secretary's details changed for Mrs Rachel Matthews on 6 July 2017
06 Jul 2017 PSC04 Change of details for Mr Chris Matthews as a person with significant control on 8 July 2016
06 Jul 2017 PSC07 Cessation of Rachel Claire Matthews as a person with significant control on 8 July 2016
06 Jul 2017 PSC04 Change of details for Mrs Rachel Claire Matthews as a person with significant control on 6 July 2017
07 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
13 Sep 2016 CS01 Confirmation statement made on 6 July 2016 with updates
07 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-07-07
  • GBP 100