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SIL GROUP LIMITED

Company number SC645376

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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)
25 Oct 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
23 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
26 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
12 Oct 2023 CH01 Director's details changed for Mr John Docherty Martin on 12 October 2023
12 Oct 2023 PSC04 Change of details for Mr John Docherty Martin as a person with significant control on 12 October 2023
25 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
04 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
23 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
25 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
25 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
13 Jan 2021 AA01 Previous accounting period shortened from 31 October 2020 to 31 May 2020
05 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with updates
12 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with updates
20 Dec 2019 SH19 Statement of capital on 20 December 2019
  • GBP 1,000,000
20 Dec 2019 SH20 Statement by Directors
20 Dec 2019 CAP-SS Solvency Statement dated 13/12/19
20 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Demerger agreement approved 13/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
20 Dec 2019 SH10 Particulars of variation of rights attached to shares
20 Dec 2019 SH08 Change of share class name or designation
20 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share acquisition approved 13/12/2019
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 13 December 2019
  • GBP 5,000,000
25 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-25
  • GBP 2