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SILFURTECH LIMITED

Company number 13057317

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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)
14 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
22 Nov 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Aug 2023 AP01 Appointment of Mr Ming Tim Leung as a director on 15 August 2023
10 Aug 2023 CH01 Director's details changed for Miss Hoi Yan Ma on 10 August 2023
24 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2023 AP01 Appointment of Miss Hoi Yan Ma as a director on 18 July 2023
12 Jul 2023 SH01 Statement of capital following an allotment of shares on 11 July 2023
  • GBP 6
03 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2023 MA Memorandum and Articles of Association
03 Mar 2023 SH02 Sub-division of shares on 24 February 2023
05 Jan 2023 CS01 Confirmation statement made on 1 December 2022 with no updates
20 May 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
02 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-02
  • GBP 3