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SILVER WINGS FILM LIMITED

Company number 11522447

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 07/09/2018	View PDF Second filing of Confirmation Statement dated 07/09/2018 - link opens in a new window - 6 pages (6 pages)
18 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 06/09/2018	View PDF Second filing of Confirmation Statement dated 06/09/2018 - link opens in a new window - 6 pages (6 pages)
18 Dec 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 September 2018 GBP 1,001	View PDF Second filing of a statement of capital following an allotment of shares on 6 September 2018 GBP 1,001 - link opens in a new window - 7 pages (7 pages)
06 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 26/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 26/10/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
10 Sep 2018	CS01	10/09/18 Statement of Capital gbp 1001 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/12/2018	View PDF 10/09/18 Statement of Capital gbp 1001 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/12/2018 - link opens in a new window - 5 pages (5 pages)
07 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/12/2018	View PDF Confirmation statement made on 7 September 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/12/2018 - link opens in a new window - 6 pages (6 pages)
06 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/12/2018	View PDF Confirmation statement made on 6 September 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/12/2018 - link opens in a new window - 5 pages (5 pages)
06 Sep 2018	SH01	Statement of capital following an allotment of shares on 6 September 2018 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 18/12/2018	View PDF Statement of capital following an allotment of shares on 6 September 2018 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 18/12/2018 - link opens in a new window - 4 pages (4 pages)
06 Sep 2018	AA01	Current accounting period extended from 30 March 2019 to 31 March 2019	View PDF Current accounting period extended from 30 March 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2018	AA01	Current accounting period shortened from 31 August 2019 to 30 March 2019	View PDF Current accounting period shortened from 31 August 2019 to 30 March 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2018	PSC01	Notification of John Michael Dibbs as a person with significant control on 5 September 2018	View PDF Notification of John Michael Dibbs as a person with significant control on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	PSC01	Notification of Steven John Milne as a person with significant control on 5 September 2018	View PDF Notification of Steven John Milne as a person with significant control on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	PSC01	Notification of James Holland as a person with significant control on 5 September 2018	View PDF Notification of James Holland as a person with significant control on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	PSC01	Notification of Alexander Hugh Mackenzie as a person with significant control on 5 September 2018	View PDF Notification of Alexander Hugh Mackenzie as a person with significant control on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	PSC07	Cessation of Steven John Milne as a person with significant control on 17 August 2018	View PDF Cessation of Steven John Milne as a person with significant control on 17 August 2018 - link opens in a new window - 1 page (1 page)
17 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-17 GBP 1 - link opens in a new window - 13 pages (13 pages)

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