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SHAVIRAM SILBURY LIMITED

Company number 11456080

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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 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
09 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Oct 2020	PSC04	Change of details for Mr Ziv Aviram as a person with significant control on 17 August 2020	View PDF Change of details for Mr Ziv Aviram as a person with significant control on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with updates	View PDF Confirmation statement made on 9 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2020	PSC04	Change of details for Mr Ziv Aviram as a person with significant control on 14 May 2020	View PDF Change of details for Mr Ziv Aviram as a person with significant control on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	PSC07	Cessation of Ilan Shavit as a person with significant control on 14 May 2020	View PDF Cessation of Ilan Shavit as a person with significant control on 14 May 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	AD01	Registered office address changed from 1 Allsop Place Allsop Place London NW1 5LG England to First Floor Offices, Farley Court Allsop Place London NW1 5LG on 13 July 2020	View PDF Registered office address changed from 1 Allsop Place Allsop Place London NW1 5LG England to First Floor Offices, Farley Court Allsop Place London NW1 5LG on 13 July 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
10 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with updates	View PDF Confirmation statement made on 9 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2019	PSC01	Notification of Ilan Shavit as a person with significant control on 10 July 2018	View PDF Notification of Ilan Shavit as a person with significant control on 10 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	PSC01	Notification of Ziv Aviram as a person with significant control on 10 July 2018	View PDF Notification of Ziv Aviram as a person with significant control on 10 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	PSC07	Cessation of Shaviram Holdings Ltd. as a person with significant control on 10 July 2018	View PDF Cessation of Shaviram Holdings Ltd. as a person with significant control on 10 July 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2019	AA01	Previous accounting period shortened from 31 July 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 July 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
04 Feb 2019	MR01	Registration of charge 114560800001, created on 28 January 2019	View PDF Registration of charge 114560800001, created on 28 January 2019 - link opens in a new window - 45 pages (45 pages)
06 Dec 2018	AP01	Appointment of Mr Raphael Wechsler as a director on 6 December 2018	View PDF Appointment of Mr Raphael Wechsler as a director on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	AD01	Registered office address changed from PO Box 655221 Farley Court Farley Court 1 Allsop Place London England NW1 5LG United Kingdom to 1 Allsop Place Allsop Place London NW1 5LG on 24 October 2018	View PDF Registered office address changed from PO Box 655221 Farley Court Farley Court 1 Allsop Place London England NW1 5LG United Kingdom to 1 Allsop Place Allsop Place London NW1 5LG on 24 October 2018 - link opens in a new window - 1 page (1 page)
10 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-10 GBP 100 - link opens in a new window - 11 pages (11 pages)

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