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SILVERRAY LTD

Company number 11339711

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Jun 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 May 2019	CS01	Confirmation statement made on 2 April 2019 with updates	View PDF Confirmation statement made on 2 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 14/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 14/02/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
22 Feb 2019	SH02	Sub-division of shares on 14 February 2019	View PDF Sub-division of shares on 14 February 2019 - link opens in a new window - 4 pages (4 pages)
18 Feb 2019	SH01	Statement of capital following an allotment of shares on 14 February 2019 GBP 10.38461	View PDF Statement of capital following an allotment of shares on 14 February 2019 GBP 10.38461 - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	AP01	Appointment of Mr Richard John Parmee as a director on 14 February 2019	View PDF Appointment of Mr Richard John Parmee as a director on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	SH01	Statement of capital following an allotment of shares on 14 February 2019 GBP 8.88461	View PDF Statement of capital following an allotment of shares on 14 February 2019 GBP 8.88461 - link opens in a new window - 3 pages (3 pages)
01 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-01 GBP 1 - link opens in a new window - 25 pages (25 pages)

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