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SILVER LINING SOLUTIONS LIMITED

Company number 03788040

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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)
07 Mar 2017 TM01 Termination of appointment of James George Pratt as a director on 28 February 2017
07 Mar 2017 TM01 Termination of appointment of Stephen Paul Edwards as a director on 24 February 2017
07 Mar 2017 TM01 Termination of appointment of Huw Bristow as a director on 24 February 2017
07 Mar 2017 TM01 Termination of appointment of Amanda Westwood as a director on 24 February 2017
07 Mar 2017 AP01 Appointment of Mr Roger Francis Gordon Stanton as a director on 24 February 2017
07 Mar 2017 AP01 Appointment of Mr Paul Maurice Lorimer as a director on 24 February 2017
07 Mar 2017 AP03 Appointment of Mr Mark Rosine as a secretary on 24 February 2017
07 Mar 2017 MR04 Satisfaction of charge 7 in full
07 Mar 2017 MR04 Satisfaction of charge 5 in full
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
31 Aug 2016 AR01 Annual return made up to 17 June 2016
Statement of capital on 2016-08-31
  • GBP 9,483.15
19 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
09 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 9,483.15
21 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
25 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 9,483.15
12 Mar 2014 TM01 Termination of appointment of Michael Havard as a director
05 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
26 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
29 May 2013 SH01 Statement of capital following an allotment of shares on 20 March 2013
  • GBP 1,860,888.35
17 May 2013 AP01 Appointment of Dr Huw Bristow as a director
09 Jan 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 09/08/2011
09 Jan 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 09/06/2011
20 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Transfer of shares waived 06/11/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2012 SH01 Statement of capital following an allotment of shares on 6 November 2012
  • GBP 1,860,888
15 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6