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SILVER SPOON SALFORD LIMITED

Company number 10609097

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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)
02 Jan 2019 CS01 Confirmation statement made on 30 November 2018 with no updates
23 Mar 2018 AA Micro company accounts made up to 30 June 2017
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with updates
24 Nov 2017 AA01 Previous accounting period shortened from 28 February 2018 to 30 June 2017
07 Aug 2017 SH01 Statement of capital following an allotment of shares on 20 July 2017
  • GBP 100.00
07 Aug 2017 SH08 Change of share class name or designation
07 Aug 2017 SH02 Consolidation of shares on 20 July 2017
02 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares subdivided 20/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2017 PSC01 Notification of David Hudaly as a person with significant control on 20 July 2017
26 Jul 2017 PSC07 Cessation of Jason Anthony Zemmel as a person with significant control on 20 July 2017
21 Jul 2017 AP01 Appointment of Mr Adam Hudaly as a director on 20 July 2017
21 Jul 2017 AP01 Appointment of Mr Benjamin Louis Lever as a director on 20 July 2017
04 Apr 2017 AP01 Appointment of Mr Chaim Goldman as a director on 3 April 2017
21 Mar 2017 AD01 Registered office address changed from 1 Harewood Place London W1S 1BU United Kingdom to 34-35 34-35 Clarges Street London W1J 7EJ on 21 March 2017
08 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-08
  • GBP 1