SILCOMS II LIMITED

Date	Description
28/08/2528 August 2025 New	Registration of charge 154315460004, created on 2025-08-27 View Document
15/05/2515 May 2025	Confirmation statement made on 2025-05-15 with updates View Document
20/03/2520 March 2025	Resolutions View Document
14/03/2514 March 2025	Memorandum and Articles of Association View Document
14/03/2514 March 2025	Change of share class name or designation View Document
14/03/2514 March 2025	Resolutions View Document
13/03/2513 March 2025	Registration of charge 154315460003, created on 2025-03-04 View Document
13/03/2513 March 2025	Particulars of variation of rights attached to shares View Document
12/03/2512 March 2025	Statement of capital following an allotment of shares on 2025-03-03 View Document
10/03/2510 March 2025	Registration of charge 154315460002, created on 2025-03-04 View Document
06/03/256 March 2025	Registration of charge 154315460001, created on 2025-03-04 View Document
04/03/254 March 2025	Appointment of Mr Daniel Stephen Holmes as a director on 2025-03-03 View Document

24/02/2524 February 2025	Appointment of Mr Ronald Robinson as a director on 2025-02-24 View Document
20/02/2520 February 2025	Certificate of change of name View Document
20/02/2520 February 2025	Confirmation statement made on 2025-02-20 with updates View Document
19/02/2519 February 2025	Accounts for a dormant company made up to 2025-01-31 View Document
19/02/2519 February 2025	Confirmation statement made on 2025-02-19 with updates View Document
19/02/2519 February 2025	Notification of Breal Capital (Beagle) Limited as a person with significant control on 2025-02-19 View Document
19/02/2519 February 2025	Cessation of Tota Ii Limited as a person with significant control on 2025-02-19 View Document
19/02/2519 February 2025	Current accounting period shortened from 2026-01-31 to 2025-12-31 View Document
17/02/2517 February 2025	Confirmation statement made on 2025-01-21 with no updates View Document
31/01/2531 January 2025	Annual accounts for year ending 31 Jan 2025 View Accounts
31/01/2431 January 2024	Registered office address changed from Simmons Gainsford Professional Services Ltd 14 Floor 33 Cavendish Square London W1G 0PW United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 2024-01-31 View Document
22/01/2422 January 2024	Incorporation View Document