SILVERBUG LIMITED

Company number 04541846

Date	Type	Description	View / Download
19 Apr 2024	AP01	Appointment of Mr Mark Alexander Lovett as a director on 15 April 2024	(2 pages)
14 Dec 2023	AP01	Appointment of Mr Spencer Lea as a director on 1 December 2023	(2 pages)
06 Dec 2023	TM01	Termination of appointment of Stephen John Halstead as a director on 30 November 2023	(1 page)
21 Nov 2023	TM01	Termination of appointment of Daniel Peter Bland as a director on 20 November 2023	(1 page)
21 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(28 pages)
21 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(52 pages)
21 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
21 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
02 Nov 2023	AP01	Appointment of Mr Stephen John Halstead as a director on 1 November 2023	(2 pages)
01 Nov 2023	TM01	Termination of appointment of Jonathan Simon Hardy as a director on 31 October 2023	(1 page)
03 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	(3 pages)
13 Apr 2023	MR01	Registration of charge 045418460009, created on 12 April 2023	(60 pages)
23 Feb 2023	AA	Group of companies' accounts made up to 31 December 2021	(28 pages) Download iXBRL
06 Feb 2023	AP01	Appointment of Mr Daniel Peter Bland as a director on 1 February 2023	(2 pages)
03 Feb 2023	MR01	Registration of charge 045418460008, created on 31 January 2023	(10 pages)
24 Jan 2023	AD01	Registered office address changed from Linford Pavilion Sunrise Parkway Linford Wood Milton Keynes MK14 6LS to Unit 7 Bostocks Lane Sandiacre Nottingham NG10 5QG on 24 January 2023	(1 page)
16 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Dec 2022	MA	Memorandum and Articles of Association	(13 pages)
14 Dec 2022	MR04	Satisfaction of charge 045418460006 in full	(1 page)
12 Dec 2022	AP01	Appointment of James Steventon as a director on 6 December 2022	(2 pages)
12 Dec 2022	AP01	Appointment of Mr Jonathan Simon Hardy as a director on 6 December 2022	(2 pages)
12 Dec 2022	AP01	Appointment of James Healey as a director on 6 December 2022	(2 pages)
12 Dec 2022	PSC02	Notification of Air It Limited as a person with significant control on 6 December 2022	(2 pages)
12 Dec 2022	PSC07	Cessation of Owen John Daley as a person with significant control on 6 December 2022	(1 page)
12 Dec 2022	TM01	Termination of appointment of Owen John Daley as a director on 6 December 2022	(1 page)