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SILVERBUG LIMITED

Company number 04541846

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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)
23 Sep 2024 CS01 Confirmation statement made on 23 September 2024 with no updates
19 Apr 2024 AP01 Appointment of Mr Mark Alexander Lovett as a director on 15 April 2024
14 Dec 2023 AP01 Appointment of Mr Spencer Lea as a director on 1 December 2023
06 Dec 2023 TM01 Termination of appointment of Stephen John Halstead as a director on 30 November 2023
21 Nov 2023 TM01 Termination of appointment of Daniel Peter Bland as a director on 20 November 2023
21 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
21 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
21 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
02 Nov 2023 AP01 Appointment of Mr Stephen John Halstead as a director on 1 November 2023
01 Nov 2023 TM01 Termination of appointment of Jonathan Simon Hardy as a director on 31 October 2023
03 Oct 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
13 Apr 2023 MR01 Registration of charge 045418460009, created on 12 April 2023
23 Feb 2023 AA Group of companies' accounts made up to 31 December 2021
06 Feb 2023 AP01 Appointment of Mr Daniel Peter Bland as a director on 1 February 2023
03 Feb 2023 MR01 Registration of charge 045418460008, created on 31 January 2023
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
16 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2022 MA Memorandum and Articles of Association
14 Dec 2022 MR04 Satisfaction of charge 045418460006 in full
12 Dec 2022 AP01 Appointment of James Steventon as a director on 6 December 2022
12 Dec 2022 AP01 Appointment of Mr Jonathan Simon Hardy as a director on 6 December 2022
12 Dec 2022 AP01 Appointment of James Healey as a director on 6 December 2022
12 Dec 2022 PSC02 Notification of Air It Limited as a person with significant control on 6 December 2022
12 Dec 2022 PSC07 Cessation of Owen John Daley as a person with significant control on 6 December 2022