Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SILVERBEAR LIMITED

Company number 03911008

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Oct 2017 TM01 Termination of appointment of Timothy Steven Bittleston as a director on 12 October 2017
12 Jun 2017 SH06 Cancellation of shares. Statement of capital on 10 May 2017
  • GBP 849.60
12 Jun 2017 SH03 Purchase of own shares.
13 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2017 SH10 Particulars of variation of rights attached to shares
04 Jan 2017 AP01 Appointment of Mrs Shanna Kristy Hall as a director on 3 January 2017
04 Jan 2017 TM01 Termination of appointment of Patrick James Moseley as a director on 3 January 2017
21 Dec 2016 AP01 Appointment of Mr Timothy Steven Bittleston as a director on 21 December 2016
14 Dec 2016 SH06 Cancellation of shares. Statement of capital on 10 November 2016
  • GBP 872.1
14 Dec 2016 SH03 Purchase of own shares.
05 Dec 2016 AA Accounts for a small company made up to 30 June 2016
30 Nov 2016 CS01 Confirmation statement made on 29 November 2016 with updates
22 Nov 2016 TM01 Termination of appointment of Philippa Mary Travis as a director on 21 November 2016
17 Sep 2016 SH06 Cancellation of shares. Statement of capital on 10 August 2016
  • GBP 894.6
17 Sep 2016 SH03 Purchase of own shares.
05 Aug 2016 SH01 Statement of capital following an allotment of shares on 4 August 2016
  • GBP 894.6
21 Jun 2016 SH06 Cancellation of shares. Statement of capital on 10 May 2016
  • GBP 868.30
09 Jun 2016 SH03 Purchase of own shares.
29 Apr 2016 SH03 Purchase of own shares.
08 Apr 2016 SH06 Cancellation of shares. Statement of capital on 10 March 2016
  • GBP 890.80
08 Apr 2016 SH08 Change of share class name or designation
08 Apr 2016 SH08 Change of share class name or designation
08 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2016 AA Accounts for a small company made up to 30 June 2015