SILVERBOX GROUP LTD

Company Documents

DateDescription
12/03/2412 March 2024 Compulsory strike-off action has been suspended

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12/03/2412 March 2024 Compulsory strike-off action has been suspended

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03/03/243 March 2024 Cessation of Stephen Bannister as a person with significant control on 2023-12-31

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03/03/243 March 2024 Termination of appointment of Stephen Ronald Bannister as a director on 2023-12-31

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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28/10/2328 October 2023 Compulsory strike-off action has been discontinued

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28/10/2328 October 2023 Compulsory strike-off action has been discontinued

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25/10/2325 October 2023 Cessation of James Barry Williams as a person with significant control on 2023-10-19

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25/10/2325 October 2023 Termination of appointment of James Barry Williams as a director on 2023-10-19

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25/10/2325 October 2023 Micro company accounts made up to 2022-11-30

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24/10/2324 October 2023 First Gazette notice for compulsory strike-off

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24/10/2324 October 2023 First Gazette notice for compulsory strike-off

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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16/11/2216 November 2022 Change of details for Stephen Bannister as a person with significant control on 2022-11-15

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09/11/229 November 2022 Notification of Martin Hallam Studdart Dyckhoff as a person with significant control on 2022-09-30

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09/11/229 November 2022 Confirmation statement made on 2022-11-09 with updates

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07/11/227 November 2022 Notification of James Barry Williams as a person with significant control on 2022-04-14

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13/10/2213 October 2022 Termination of appointment of Holly Anna Hornblow as a secretary on 2022-09-30

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25/04/2225 April 2022 Resolutions

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25/04/2225 April 2022 Sub-division of shares on 2022-04-01

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05/04/225 April 2022 Appointment of Mrs Holly Anna Hornblow as a secretary on 2022-04-01

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20/01/2220 January 2022 Appointment of Mr Martin Hallam Studdert Dyckhoff as a director on 2022-01-10

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20/01/2220 January 2022 Termination of appointment of Stephen Bannister as a secretary on 2022-01-10

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12/01/2212 January 2022 Certificate of change of name

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26/11/2126 November 2021 Incorporation

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