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THE SILVERMAN GROUP LIMITED

Company number 02739492

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2025	CH01	Director's details changed for Natalie Mcleod on 6 January 2025	View PDF Director's details changed for Natalie Mcleod on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	AP01	Appointment of Ms Kate Michelle Lewis as a director on 1 January 2025	View PDF Appointment of Ms Kate Michelle Lewis as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	AP01	Appointment of Mr Dougal Murdoch Frier as a director on 1 January 2025	View PDF Appointment of Mr Dougal Murdoch Frier as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	AP01	Appointment of Natalie Mcleod as a director on 1 January 2025	View PDF Appointment of Natalie Mcleod as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	CH03	Secretary's details changed for Stephen Lattimore on 23 July 2024	View PDF Secretary's details changed for Stephen Lattimore on 23 July 2024 - link opens in a new window - 1 page (1 page)
06 Jan 2025	CH01	Director's details changed for Mr Geoffrey Mayer Silverman on 23 July 2024	View PDF Director's details changed for Mr Geoffrey Mayer Silverman on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jul 2023	TM02	Termination of appointment of Paul James Lattimore as a secretary on 4 July 2022	View PDF Termination of appointment of Paul James Lattimore as a secretary on 4 July 2022 - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 5,557	View PDF Statement of capital following an allotment of shares on 27 April 2023 GBP 5,557 - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AP03	Appointment of Stephen Lattimore as a secretary on 4 July 2022	View PDF Appointment of Stephen Lattimore as a secretary on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages)
17 Sep 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	View PDF Confirmation statement made on 14 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
06 Aug 2019	AP01	Appointment of Emma Mcbride as a director on 1 August 2019	View PDF Appointment of Emma Mcbride as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	AP01	Appointment of Finlay Freir as a director on 1 August 2019	View PDF Appointment of Finlay Freir as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-app chairman 30/05/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-app chairman 30/05/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
25 Feb 2019	TM01	Termination of appointment of Joyce Parsons as a director on 20 February 2019	View PDF Termination of appointment of Joyce Parsons as a director on 20 February 2019 - link opens in a new window - 1 page (1 page)

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THE SILVERMAN GROUP LIMITED

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