SILVERGLADE ASSOCIATES LIMITED

Company number 01705245

Date	Type	Description	View / Download
25 Aug 2017	MR01	Registration of charge 017052450003, created on 23 August 2017	(24 pages)
04 Aug 2017	TM01	Termination of appointment of Michael David William Curd as a director on 4 August 2017	(1 page)
04 Aug 2017	TM01	Termination of appointment of David Graham Fairhead as a director on 4 August 2017	(1 page)
04 Aug 2017	AP01	Appointment of Mr Jason William Tomkins as a director on 4 August 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of John Dinwoodie as a director on 4 August 2017	(1 page)
29 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(4 pages)
29 Jun 2017	PSC01	Notification of John Dinwoodie as a person with significant control on 6 April 2016	(2 pages)
25 Apr 2017	TM01	Termination of appointment of Jason William Tomkins as a director on 17 March 2017	(1 page)
10 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
24 Oct 2016	MR04	Satisfaction of charge 017052450001 in full	(4 pages)
24 Oct 2016	MR04	Satisfaction of charge 017052450002 in full	(4 pages)
12 Jul 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 50	(7 pages)
05 Jul 2016	AP01	Appointment of Mr Michael David William Curd as a director on 5 December 2014	(2 pages)
17 Jun 2016	AP01	Appointment of Mr David Graham Fairhead as a director on 5 December 2014	(2 pages)
31 May 2016	AP01	Appointment of Mr John Dinwoodie as a director on 5 December 2014	(2 pages)
13 May 2016	SH06	Cancellation of shares. Statement of capital on 5 August 2015 GBP 50.00	(4 pages)
13 May 2016	SH03	Purchase of own shares.	(3 pages)
28 Apr 2016	TM02	Termination of appointment of Charles Brereton Frater as a secretary on 5 August 2015	(1 page)
11 Mar 2016	TM01	Termination of appointment of Charles Brereton Frater as a director on 5 August 2015	(1 page)
11 Mar 2016	TM01	Termination of appointment of Julia Frater as a director on 5 August 2015	(1 page)
11 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
26 Aug 2015	CH01	Director's details changed for Mr Jason William Tomkins on 14 August 2015	(2 pages)
14 Aug 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 70	(7 pages)
23 Jan 2015	AD01	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 23 January 2015	(1 page)
09 Oct 2014	MR01	Registration of charge 017052450002, created on 3 October 2014	(11 pages)

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