SILVERBEAR LIMITED

Company number 03911008

Date	Type	Description	View / Download
31 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
03 Dec 2021	MR01	Registration of charge 039110080005, created on 26 November 2021	(102 pages)
01 Jun 2021	CS01	Confirmation statement made on 15 May 2021 with updates	(4 pages)
15 Feb 2021	CH01	Director's details changed for Mr Gerard John Gualtieri on 15 February 2021	(2 pages)
09 Feb 2021	PSC07	Cessation of Clearcourse Partnership Acquireco Ltd as a person with significant control on 28 January 2021	(1 page)
09 Feb 2021	PSC02	Notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 28 January 2021	(2 pages)
05 Jan 2021	MR01	Registration of charge 039110080004, created on 24 December 2020	(96 pages)
29 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
29 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(43 pages)
29 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
29 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
29 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	(3 pages)
18 Nov 2019	PSC05	Change of details for Clearcourse Partnership Acquireco Ltd as a person with significant control on 11 November 2019	(3 pages)
14 Nov 2019	AP01	Appointment of Mr Joshua Rowe as a director on 6 November 2019	(2 pages)
14 Nov 2019	TM01	Termination of appointment of Antony John Towers as a director on 1 November 2019	(1 page)
15 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	(7 pages)
24 Apr 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	(1 page)
30 Jan 2019	SH03	Purchase of own shares.	(3 pages)
15 Jan 2019	SH08	Change of share class name or designation	(2 pages)
15 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
15 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jan 2019	SH06	Cancellation of shares. Statement of capital on 14 December 2018 GBP 701.10	(6 pages)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 1,000	(3 pages)
09 Jan 2019	TM01	Termination of appointment of Shanna Kristy Hall as a director on 14 December 2018	(1 page)
08 Jan 2019	PSC07	Cessation of Mark Gordon Travis as a person with significant control on 14 December 2018	(1 page)