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GROUP SILVERLINE LIMITED

Company number 03816214

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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)
06 Feb 2025	PSC04	Change of details for Mr James Goddard-Watts as a person with significant control on 5 February 2025	View PDF Change of details for Mr James Goddard-Watts as a person with significant control on 5 February 2025 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 43 pages (43 pages) Download iXBRL
24 Jan 2025	TM01	Termination of appointment of Rory Anthony O'donnell as a director on 31 December 2024	View PDF Termination of appointment of Rory Anthony O'donnell as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	CH01	Director's details changed for Mr Rory Anthony O'donnell on 22 October 2024	View PDF Director's details changed for Mr Rory Anthony O'donnell on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	SH06	Cancellation of shares. Statement of capital on 20 September 2024 GBP 2,200,220	View PDF Cancellation of shares. Statement of capital on 20 September 2024 GBP 2,200,220 - link opens in a new window - 6 pages (6 pages)
15 Oct 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
15 Oct 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
15 Oct 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
11 Oct 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
11 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	TM01	Termination of appointment of Nigel Francis Mark Popplewell as a director on 2 September 2024	View PDF Termination of appointment of Nigel Francis Mark Popplewell as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	CS01	Confirmation statement made on 30 July 2024 with updates	View PDF Confirmation statement made on 30 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2023	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 43 pages (43 pages) Download iXBRL
04 Oct 2023	PSC04	Change of details for Mr James Goddard-Watts as a person with significant control on 12 August 2022	View PDF Change of details for Mr James Goddard-Watts as a person with significant control on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with updates	View PDF Confirmation statement made on 30 July 2023 with updates - link opens in a new window - 7 pages (7 pages)
02 Dec 2022	TM01	Termination of appointment of Richard Mark Wilson as a director on 30 November 2022	View PDF Termination of appointment of Richard Mark Wilson as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	AA	Group of companies' accounts made up to 31 July 2021	View PDF Group of companies' accounts made up to 31 July 2021 - link opens in a new window - 42 pages (42 pages)
03 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AP01	Appointment of Mr Richard Mark Wilson as a director on 17 May 2021	View PDF Appointment of Mr Richard Mark Wilson as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	SH06	Cancellation of shares. Statement of capital on 7 May 2021 GBP 2,200,228.00	View PDF Cancellation of shares. Statement of capital on 7 May 2021 GBP 2,200,228.00 - link opens in a new window - 7 pages (7 pages)
20 May 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 May 2021	AA	Group of companies' accounts made up to 31 July 2020	View PDF Group of companies' accounts made up to 31 July 2020 - link opens in a new window - 41 pages (41 pages)
20 Oct 2020	MR01	Registration of charge 038162140013, created on 19 October 2020	View PDF Registration of charge 038162140013, created on 19 October 2020 - link opens in a new window - 6 pages (6 pages)
19 Oct 2020	MR01	Registration of charge 038162140012, created on 19 October 2020	View PDF Registration of charge 038162140012, created on 19 October 2020 - link opens in a new window - 5 pages (5 pages)

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GROUP SILVERLINE LIMITED

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