SILVERBEAR LIMITED

Company number 03911008

Date	Type	Description	View / Download
19 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(6 pages)
19 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(46 pages)
19 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
19 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
23 Sep 2024	AP01	Appointment of Mr Mark David Grafton as a director on 23 September 2024	(2 pages)
23 Sep 2024	AP01	Appointment of Ms Else Christina Hamilton as a director on 23 September 2024	(2 pages)
02 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	(3 pages)
24 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	(3 pages)
23 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(8 pages)
23 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(50 pages)
23 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
23 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	(3 pages)
02 Feb 2023	TM01	Termination of appointment of Gerard John Gualtieri as a director on 31 January 2023	(1 page)
22 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(11 pages)
22 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(47 pages)
06 Oct 2022	MR01	Registration of charge 039110080006, created on 30 September 2022	(48 pages)
28 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
28 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
26 Jul 2022	MR04	Satisfaction of charge 039110080004 in full	(1 page)
26 Jul 2022	MR04	Satisfaction of charge 039110080005 in full	(1 page)
23 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	(3 pages)
31 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(11 pages)
31 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(45 pages)
31 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)