GROUP SILVERLINE LIMITED

Company number 03816214

Date	Type	Description	View / Download
19 Oct 2020	MR01	Registration of charge 038162140012, created on 19 October 2020	(5 pages)
30 Jul 2020	CS01	Confirmation statement made on 30 July 2020 with updates	(5 pages)
23 Jun 2020	AA	Group of companies' accounts made up to 31 July 2019	(40 pages)
26 Mar 2020	TM01	Termination of appointment of Jon Ivan Goddard Watts as a director on 23 February 2020	(1 page)
25 Mar 2020	TM01	Termination of appointment of Simon Nicholas Oakland as a director on 20 March 2020	(1 page)
21 Aug 2019	PSC04	Change of details for Mr James Goddard-Watts as a person with significant control on 21 August 2019	(2 pages)
09 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with updates	(5 pages)
05 Apr 2019	AA	Group of companies' accounts made up to 31 July 2018	(40 pages)
07 Sep 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	(3 pages)
16 Aug 2018	CS01	Confirmation statement made on 29 July 2018 with updates	(6 pages)
08 May 2018	AA	Group of companies' accounts made up to 31 July 2017	(36 pages)
25 Jan 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
25 Jan 2018	SH08	Change of share class name or designation	(2 pages)
24 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer of shares/sale and purchase agreement 16/01/2018 RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
24 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Jan 2018	AP01	Appointment of Mr Simon Nicholas Oakland as a director on 16 January 2018	(2 pages)
19 Jan 2018	AP01	Appointment of Mr Nigel Francis Mark Popplewell as a director on 16 January 2018	(2 pages)
18 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 January 2018 GBP 2,200,229	(3 pages)
12 Dec 2017	TM01	Termination of appointment of Andrew Mark Cooke as a director on 12 December 2017	(1 page)
09 Dec 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
09 Dec 2017	MR04	Satisfaction of charge 7 in full	(4 pages)
24 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 February 2016 GBP 2,200,009.00	(7 pages)
14 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
06 Sep 2017	SH01	Statement of capital following an allotment of shares on 24 February 2016 GBP 2,200,010 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2017.	(4 pages)
16 Aug 2017	PSC04	Change of details for Mr James Goddard-Watts as a person with significant control on 6 April 2017	(2 pages)

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