SILLADAR ESTATE LIMITED

Company number 02078921

Date	Type	Description	View / Download
31 May 2018	RP04CS01	Second filing of Confirmation Statement dated 01/12/2017	(7 pages)
14 May 2018	PSC07	Cessation of Tessa Jane Every as a person with significant control on 5 June 2017	(3 pages)
25 Apr 2018	AD01	Registered office address changed from 2nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL to Motivo House Alvington Yeovil Somerset BA20 2FG on 25 April 2018	(2 pages)
17 Apr 2018	SH08	Change of share class name or designation	(2 pages)
12 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
05 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
18 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 31/05/2018.	(4 pages)
17 Feb 2017	TM01	Termination of appointment of Tessa Jane Every as a director on 12 February 2017	(1 page)
14 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(6 pages)
21 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
20 Jul 2016	TM01	Termination of appointment of Jill Lawton as a director on 6 April 2016	(1 page)
29 Apr 2016	AP01	Appointment of Thomas Harold Lawton as a director on 12 April 2016	(2 pages)
28 Apr 2016	AP01	Appointment of Mrs Tessa Jane Every as a director on 12 April 2016	(2 pages)
15 Mar 2016	TM02	Termination of appointment of Christopher John Evans as a secretary on 23 January 2016	(1 page)
15 Mar 2016	AP03	Appointment of Jill Lawton as a secretary on 23 January 2016	(2 pages)
12 Jan 2016	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100	(6 pages)
10 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
28 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
22 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 100	(6 pages)
16 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 100	(6 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
12 Apr 2013	TM01	Termination of appointment of Christopher Evans as a director	(2 pages)
02 Jan 2013	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(7 pages)
14 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
20 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(8 pages)