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SILVER FOX MANAGEMENT SERVICES LIMITED

Company number 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)
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
  • GBP 1,000
16 Nov 2021 MA Memorandum and Articles of Association
16 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 500
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-13
  • GBP 200