SILVER FOX MANAGEMENT SERVICES LIMITED
Company number 12153417
- Company Overview for SILVER FOX MANAGEMENT SERVICES LIMITED (12153417)
- Filing history for SILVER FOX MANAGEMENT SERVICES LIMITED (12153417)
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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) |
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08 Oct 2024 | TM01 | Termination of appointment of Benz Suvanmongkol as a director on 5 September 2024 | |
23 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
28 Aug 2024 | CS01 | Confirmation statement made on 12 August 2024 with no updates | |
15 Dec 2023 | TM01 | Termination of appointment of Buu Hung Wang as a director on 20 September 2023 | |
27 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
13 Sep 2023 | CS01 | Confirmation statement made on 12 August 2023 with no updates | |
07 Nov 2022 | PSC07 | Cessation of Donald Graham Burstow as a person with significant control on 27 October 2021 | |
28 Sep 2022 | CH01 | Director's details changed for Mrs Diana Miles on 27 September 2022 | |
28 Sep 2022 | CS01 | Confirmation statement made on 12 August 2022 with updates | |
22 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
16 Feb 2022 | AD01 | Registered office address changed from Chenies Okewood Hill Nr. Ockley Dorking Surrey RH5 5NB England to Amelia House Crescent Road Worthing West Sussex BN11 1RL on 16 February 2022 | |
16 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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16 Nov 2021 | MA | Memorandum and Articles of Association | |
16 Nov 2021 | RESOLUTIONS |
Resolutions
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03 Nov 2021 | AA01 | Current accounting period extended from 31 August 2021 to 31 December 2021 | |
01 Nov 2021 | AP01 | Appointment of Mrs Diana Miles as a director on 27 October 2021 | |
12 Aug 2021 | CS01 | Confirmation statement made on 12 August 2021 with updates | |
05 May 2021 | AA | Micro company accounts made up to 31 August 2020 | |
08 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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08 Apr 2021 | AP01 | Appointment of Mr Buu Hung Wang as a director on 31 March 2021 | |
09 Sep 2020 | CS01 | Confirmation statement made on 12 August 2020 with no updates | |
25 Oct 2019 | AP01 | Appointment of Mr Benz Suvanmongkol as a director on 24 October 2019 | |
13 Aug 2019 | NEWINC |
Incorporation
Statement of capital on 2019-08-13
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