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SILKMOTH GROUP LIMITED

Company number 10091101

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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)
09 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2024 MA Memorandum and Articles of Association
04 Nov 2024 SH08 Change of share class name or designation
31 Oct 2024 PSC07 Cessation of Carl Dean as a person with significant control on 29 October 2024
31 Oct 2024 PSC02 Notification of Kerridge Commercial Systems Limited as a person with significant control on 29 October 2024
31 Oct 2024 TM01 Termination of appointment of Carl Dean as a director on 29 October 2024
31 Oct 2024 AP01 Appointment of Mr Ian Barrie Bendelow as a director on 29 October 2024
31 Oct 2024 AP01 Appointment of Mr Michael David Sean Jefferies as a director on 29 October 2024
16 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with updates
16 Apr 2024 PSC04 Change of details for Mr Carl Dean as a person with significant control on 1 April 2024
20 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
03 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
07 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
30 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
17 May 2021 AA Total exemption full accounts made up to 29 September 2020
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
03 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with updates
06 Feb 2020 SH06 Cancellation of shares. Statement of capital on 31 January 2020
  • GBP 624
06 Feb 2020 AA Total exemption full accounts made up to 29 September 2019
02 Aug 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Aug 2019 SH03 Purchase of own shares.
02 Jul 2019 TM01 Termination of appointment of Keith Edward Jones as a director on 2 July 2019
05 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
16 Jan 2019 AA Total exemption full accounts made up to 30 September 2018