SIL.2 LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-11 with no updates

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18/03/2518 March 2025 Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

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23/11/2423 November 2024

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23/11/2423 November 2024

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23/11/2423 November 2024 Audit exemption subsidiary accounts made up to 2024-02-29

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23/11/2423 November 2024

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11/04/2411 April 2024 Confirmation statement made on 2024-04-11 with no updates

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13/12/2313 December 2023

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01/12/231 December 2023

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01/12/231 December 2023 Resolutions

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01/12/231 December 2023 Resolutions

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01/12/231 December 2023 Audit exemption subsidiary accounts made up to 2023-02-28

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01/12/231 December 2023

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01/12/231 December 2023

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18/04/2318 April 2023 Confirmation statement made on 2023-04-11 with no updates

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05/04/235 April 2023 Director's details changed for Mr Fraser James Pearce on 2023-04-05

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05/04/235 April 2023 Director's details changed for Ms Andrea Kim Kinkade on 2023-04-05

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05/04/235 April 2023 Director's details changed for Mr Mark Ronald Sydney Beadle on 2023-04-05

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23/03/2323 March 2023 Appointment of Kieron Steele as a director on 2023-03-23

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15/03/2315 March 2023 Change of details for Lifeways Finance Limited as a person with significant control on 2023-03-01

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01/03/231 March 2023 Registered office address changed from 56 Southwark Bridge Road London SE1 0AS England to No. 2 the Square Birchwood Boulevard Warrington WA3 7QY on 2023-03-01

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27/02/2327 February 2023 Registration of charge 089923220003, created on 2023-02-24

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13/01/2313 January 2023 Registration of charge 089923220002, created on 2023-01-10

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26/09/2226 September 2022 Termination of appointment of Colman Moher as a director on 2022-09-26

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23/09/2223 September 2022 Current accounting period extended from 2022-08-31 to 2023-02-28

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05/01/225 January 2022 Director's details changed for Mr. Colman Moher on 2020-11-18

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22/07/2122 July 2021

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22/07/2122 July 2021

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22/07/2122 July 2021

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22/07/2122 July 2021 Audit exemption subsidiary accounts made up to 2020-08-31

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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19/03/2019 March 2020 SAIL ADDRESS CREATED

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24/01/2024 January 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS

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24/01/2024 January 2020 DIRECTOR APPOINTED MR. COLMAN MOHER

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09/10/199 October 2019 ARTICLES OF ASSOCIATION

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04/10/194 October 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/18

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04/10/194 October 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/18

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30/09/1930 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089923220001

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23/09/1923 September 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/18

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23/09/1923 September 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/18

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29/07/1929 July 2019 ALTER ARTICLES 09/07/2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES

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12/09/1812 September 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL MARRINER

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12/09/1812 September 2018 DIRECTOR APPOINTED MR JUSTIN ANTONY JAMES TYDEMAN

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES

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07/03/187 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIFEWAYS FINANCE LIMITED

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07/03/187 March 2018 CESSATION OF MARTIN BOGGAN AS A PSC

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05/03/185 March 2018 DIRECTOR APPOINTED MR PAUL MARRINER

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01/03/181 March 2018 DIRECTOR APPOINTED MR MATTHEW STEVENS

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01/03/181 March 2018 REGISTERED OFFICE CHANGED ON 01/03/2018 FROM 3 SOUTHERNHAY WEST EXETER EX1 1JG

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01/03/181 March 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN BOGGAN

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29/01/1829 January 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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20/05/1720 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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05/05/165 May 2016 Annual return made up to 11 April 2016 with full list of shareholders

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01/12/151 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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10/06/1510 June 2015 Annual return made up to 11 April 2015 with full list of shareholders

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05/08/145 August 2014 CURREXT FROM 30/04/2015 TO 31/08/2015

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11/04/1411 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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