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SILLY FACE LIMITED

Company number 14751988

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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 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jan 2024	AP01	Appointment of Mr Khaled Gad as a director on 17 January 2024	View PDF Appointment of Mr Khaled Gad as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
05 May 2023	CERTNM	Company name changed oval (2315) LIMITED\certificate issued on 05/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-04	View PDF Company name changed oval (2315) LIMITED\certificate issued on 05/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-04 - link opens in a new window - 3 pages (3 pages)
04 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	PSC02	Notification of Ie7 Ltd as a person with significant control on 31 March 2023	View PDF Notification of Ie7 Ltd as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	PSC05	Change of details for Miroma Holdings Ltd as a person with significant control on 31 March 2023	View PDF Change of details for Miroma Holdings Ltd as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA01	Current accounting period shortened from 31 March 2024 to 30 June 2023	View PDF Current accounting period shortened from 31 March 2024 to 30 June 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-23 GBP 1	View PDF Incorporation Statement of capital on 2023-03-23 GBP 1 - link opens in a new window - 37 pages (37 pages)

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