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SILVERAY LIMITED

Company number 09949536

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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)
14 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
21 Dec 2018 MR01 Registration of charge 099495360001, created on 18 December 2018
30 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
25 Oct 2018 PSC01 Notification of Nachum Mordechai Weinberger as a person with significant control on 15 October 2018
25 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 25 October 2018
25 Oct 2018 SH01 Statement of capital following an allotment of shares on 15 October 2018
  • GBP 120
17 Sep 2018 TM02 Termination of appointment of Esther Weinberger as a secretary on 12 September 2018
17 Sep 2018 TM01 Termination of appointment of Joshua Weinberger as a director on 12 September 2018
17 Sep 2018 AP01 Appointment of Mr Moshe Yehuda Weinberger as a director on 12 September 2018
22 Feb 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
13 Nov 2017 AA Accounts for a dormant company made up to 31 January 2017
10 Oct 2017 AA01 Previous accounting period shortened from 31 January 2017 to 30 January 2017
01 Feb 2017 CS01 Confirmation statement made on 12 January 2017 with updates
01 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 12
29 Jan 2016 AP03 Appointment of Esther Weinberger as a secretary on 14 January 2016
29 Jan 2016 AP01 Appointment of Joshua Weinberger as a director on 14 January 2016
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 14 January 2016
  • GBP 2
15 Jan 2016 TM01 Termination of appointment of Graham Michael Cowan as a director on 14 January 2016
15 Jan 2016 AD01 Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to New Burlington House, 1075 Finchley Road London NW11 0PU on 15 January 2016
13 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-13
  • GBP 1