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SILVERRAY LTD

Company number 11339711

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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)
23 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2024 MA Memorandum and Articles of Association
14 Nov 2024 SH01 Statement of capital following an allotment of shares on 11 November 2024
  • GBP 33.02835
17 Oct 2024 SH01 Statement of capital following an allotment of shares on 11 October 2024
  • GBP 24.86015
08 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with updates
14 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
08 Jan 2024 AD01 Registered office address changed from New Cambridge House Bassingbourn Road Litlington Royston Herts SG8 0SS United Kingdom to Unit F8 (5th Floor) Pear Mill Industrial Estate Stockport Road West Stockport Greater Manchester SK6 2BP on 8 January 2024
12 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with updates
11 Apr 2023 CH01 Director's details changed for Dr Richard John Parmee on 2 April 2023
13 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2023 MA Memorandum and Articles of Association
13 Mar 2023 AP01 Appointment of Mr Gareth Llewellyn as a director on 1 March 2023
08 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 19.64449
27 Jan 2023 PSC04 Change of details for Professor Sembukuttiarachilage Ravi Pradip Silva as a person with significant control on 27 January 2023
27 Jan 2023 SH01 Statement of capital following an allotment of shares on 27 January 2023
  • GBP 18.31225
05 Jan 2023 AA Micro company accounts made up to 31 May 2022
06 Oct 2022 MA Memorandum and Articles of Association
23 Sep 2022 SH01 Statement of capital following an allotment of shares on 21 September 2022
  • GBP 13.48551
09 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2022 MA Memorandum and Articles of Association
05 Aug 2022 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 12.35986
05 Aug 2022 PSC04 Change of details for Professor Sembukuttiarachilage Ravi Pradip Silva as a person with significant control on 29 July 2022
11 Jul 2022 AP01 Appointment of Mr Daniel Peter Cathie as a director on 8 July 2022
19 May 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
28 Feb 2022 AA Micro company accounts made up to 31 May 2021