Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jul 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
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27 Jul 2024 |
AP01 |
Appointment of Mr Michael Bougourd as a director on 13 July 2024
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27 Jul 2024 |
PSC01 |
Notification of Michael Bougourd as a person with significant control on 13 July 2024
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17 Jul 2024 |
CERTNM |
Company name changed silvertex capital LIMITED\certificate issued on 17/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-10
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17 Jul 2024 |
TM01 |
Termination of appointment of Danny Fletcher as a director on 10 July 2024
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17 Jul 2024 |
PSC07 |
Cessation of Danny Fletcher as a person with significant control on 10 July 2024
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13 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Jul 2024 |
PSC01 |
Notification of Danny Fletcher as a person with significant control on 30 June 2024
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12 Jul 2024 |
AP01 |
Appointment of Mr Danny Fletcher as a director on 30 June 2024
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12 Jul 2024 |
AA |
Micro company accounts made up to 30 June 2023
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12 Jul 2024 |
TM01 |
Termination of appointment of Lisa Gregory as a director on 29 June 2024
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12 Jul 2024 |
PSC07 |
Cessation of Lisa Gregory as a person with significant control on 28 June 2024
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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24 Jan 2024 |
PSC01 |
Notification of Lisa Gregory as a person with significant control on 5 April 2023
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24 Jan 2024 |
AP01 |
Appointment of Mrs Lisa Gregory as a director on 5 April 2023
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24 Jan 2024 |
AD01 |
Registered office address changed from First Floor 271 Upper Street London N1 2UQ England to 115 Duke Street St. Helens WA10 2JG on 24 January 2024
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19 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Oct 2023 |
PSC07 |
Cessation of Chris Hadjioannou as a person with significant control on 29 March 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Chris Hadjioannou as a director on 29 March 2023
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31 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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04 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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04 Mar 2022 |
AD01 |
Registered office address changed from 403 Hornsey Road London N19 4DX England to First Floor 271 Upper Street London N1 2UQ on 4 March 2022
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