- Company Overview for SILVERLINK GROUP LIMITED (09674389)
- Filing history for SILVERLINK GROUP LIMITED (09674389)
- People for SILVERLINK GROUP LIMITED (09674389)
- More for SILVERLINK GROUP LIMITED (09674389)
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
|
|
29 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 13 September 2018
|
|
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
Statement of capital on 2015-07-07
|