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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12 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Mar 2024 |
PSC07 |
Cessation of Stephen Bannister as a person with significant control on 31 December 2023
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03 Mar 2024 |
TM01 |
Termination of appointment of Stephen Ronald Bannister as a director on 31 December 2023
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06 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Oct 2023 |
AA |
Micro company accounts made up to 30 November 2022
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25 Oct 2023 |
TM01 |
Termination of appointment of James Barry Williams as a director on 19 October 2023
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25 Oct 2023 |
PSC07 |
Cessation of James Barry Williams as a person with significant control on 19 October 2023
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24 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Nov 2022 |
PSC04 |
Change of details for Stephen Bannister as a person with significant control on 15 November 2022
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09 Nov 2022 |
PSC01 |
Notification of Martin Hallam Studdart Dyckhoff as a person with significant control on 30 September 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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07 Nov 2022 |
PSC01 |
Notification of James Barry Williams as a person with significant control on 14 April 2022
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13 Oct 2022 |
TM02 |
Termination of appointment of Holly Anna Hornblow as a secretary on 30 September 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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23 Jun 2022 |
MR01 |
Registration of charge 137673980001, created on 22 June 2022
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Apr 2022 |
SH02 |
Sub-division of shares on 1 April 2022
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14 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2022
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05 Apr 2022 |
AP03 |
Appointment of Mrs Holly Anna Hornblow as a secretary on 1 April 2022
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31 Mar 2022 |
CH01 |
Director's details changed for Mr James Barry Williams on 31 March 2022
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24 Mar 2022 |
AP01 |
Appointment of Mr James Barry Williams as a director on 14 March 2022
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20 Jan 2022 |
AP01 |
Appointment of Mr Martin Hallam Studdert Dyckhoff as a director on 10 January 2022
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20 Jan 2022 |
TM02 |
Termination of appointment of Stephen Bannister as a secretary on 10 January 2022
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12 Jan 2022 |
CERTNM |
Company name changed silverbox creative LTD\certificate issued on 12/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-04
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