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SILVER FOX GROUP LTD

Company number 12862836

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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)
20 Dec 2024 CS01 Confirmation statement made on 14 December 2024 with updates
11 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: conflict of interest 23/10/2024
  • RES12 ‐ Resolution of varying share rights or name
04 Nov 2024 SH08 Change of share class name or designation
24 Sep 2024 AA Micro company accounts made up to 31 December 2023
20 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
21 Sep 2023 PSC04 Change of details for Mr Nicholas David Michaelson as a person with significant control on 21 September 2023
21 Sep 2023 PSC04 Change of details for Mrs Michelle Michaelson as a person with significant control on 21 September 2023
21 Sep 2023 CH01 Director's details changed for Mr Nicholas David Michaelson on 21 September 2023
21 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
23 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority to allot 14/03/2022
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2022 SH08 Change of share class name or designation
21 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
15 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with updates
06 Oct 2020 AA01 Current accounting period shortened from 30 September 2021 to 31 December 2020
30 Sep 2020 PSC01 Notification of Michelle Michaelson as a person with significant control on 7 September 2020
30 Sep 2020 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 7 September 2020
30 Sep 2020 PSC01 Notification of Nicholas Michaelson as a person with significant control on 7 September 2020
30 Sep 2020 AP01 Appointment of Mr Nicholas David Michaelson as a director on 7 September 2020
30 Sep 2020 AP01 Appointment of Mrs Michelle Michaelson as a director on 7 September 2020
30 Sep 2020 SH01 Statement of capital following an allotment of shares on 8 September 2020
  • GBP 10,000
07 Sep 2020 TM01 Termination of appointment of Michael Duke as a director on 7 September 2020
07 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-09-07
  • GBP 1