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SILOTON LIMITED

Company number 12542558

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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)
22 Aug 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jul 2024	SH01	Statement of capital following an allotment of shares on 24 July 2024 GBP 199.53	View PDF Statement of capital following an allotment of shares on 24 July 2024 GBP 199.53 - link opens in a new window - 3 pages (3 pages)
26 May 2024	SH01	Statement of capital following an allotment of shares on 24 May 2024 GBP 198.73	View PDF Statement of capital following an allotment of shares on 24 May 2024 GBP 198.73 - link opens in a new window - 3 pages (3 pages)
26 May 2024	AP01	Appointment of Dr Thomas Edward Weller as a director on 16 May 2024	View PDF Appointment of Dr Thomas Edward Weller as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	SH01	Statement of capital following an allotment of shares on 8 May 2024 GBP 192.89	View PDF Statement of capital following an allotment of shares on 8 May 2024 GBP 192.89 - link opens in a new window - 3 pages (3 pages)
15 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Convertible loan agreement 27/10/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Convertible loan agreement 27/10/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Dec 2023	SH01	Statement of capital following an allotment of shares on 14 December 2023 GBP 190.39	View PDF Statement of capital following an allotment of shares on 14 December 2023 GBP 190.39 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 29 November 2023 GBP 186.21	View PDF Statement of capital following an allotment of shares on 29 November 2023 GBP 186.21 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
22 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	PSC04	Change of details for Dr. Alasdair Benjamin Price as a person with significant control on 3 October 2022	View PDF Change of details for Dr. Alasdair Benjamin Price as a person with significant control on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	CH01	Director's details changed for Dr. Alasdair Benjamin Price on 3 October 2022	View PDF Director's details changed for Dr. Alasdair Benjamin Price on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	CH01	Director's details changed for Ms Jane Blennerhassett on 19 July 2022	View PDF Director's details changed for Ms Jane Blennerhassett on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AP01	Appointment of Mr Donald Stuart Nicol as a director on 1 April 2022	View PDF Appointment of Mr Donald Stuart Nicol as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
12 Mar 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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Mar 2022	SH01	Statement of capital following an allotment of shares on 9 March 2022 GBP 178.29	View PDF Statement of capital following an allotment of shares on 9 March 2022 GBP 178.29 - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 March 2022 GBP 135.01	View PDF Statement of capital following an allotment of shares on 1 March 2022 GBP 135.01 - link opens in a new window - 3 pages (3 pages)
19 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Dec 2021	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 - 2 pages (2 pages)

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SILOTON LIMITED

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