SILVER SWORD INVESTMENTS LTD

Company number 09507123

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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)
23 Jul 2020 AP01 Appointment of Ms Nizhet Hannah-Ghose as a director on 8 July 2020
17 Mar 2020 MR01 Registration of charge 095071230001, created on 4 March 2020
17 Mar 2020 MR01 Registration of charge 095071230002, created on 4 March 2020
04 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
07 Jan 2020 AAMD Amended total exemption full accounts made up to 31 March 2016
07 Jan 2020 AAMD Amended total exemption full accounts made up to 31 March 2017
07 Jan 2020 AAMD Amended total exemption full accounts made up to 31 March 2018
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
17 Dec 2019 SH03 Purchase of own shares.
16 Dec 2019 SH06 Cancellation of shares. Statement of capital on 10 December 2019
  • GBP 100
11 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
06 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2018 SH01 Statement of capital following an allotment of shares on 15 September 2018
  • GBP 30,100
08 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
12 Dec 2017 AA Micro company accounts made up to 31 March 2017
09 Oct 2017 AD01 Registered office address changed from 27 Eskdale Gardens Maidenhead SL6 2HE England to 40 Whurley Way Maidenhead SL6 7st on 9 October 2017
12 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
23 Dec 2016 AA Micro company accounts made up to 31 March 2016
19 Nov 2016 AD01 Registered office address changed from 28 Eskdale Gardens Maidenhead Berkshire SL6 2HE England to 27 Eskdale Gardens Maidenhead SL6 2HE on 19 November 2016
15 May 2016 AD01 Registered office address changed from 27 Eskdale Gardens Holyport Maidenhead Berkshire SL6 2HE to 28 Eskdale Gardens Maidenhead Berkshire SL6 2HE on 15 May 2016
24 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
24 Feb 2016 CH01 Director's details changed for Mr Azhar Mustapha Ghose on 24 February 2016
15 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
24 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted