- Company Overview for SILVERBUG LIMITED (04541846)
- Filing history for SILVERBUG LIMITED (04541846)
- People for SILVERBUG LIMITED (04541846)
- Charges for SILVERBUG LIMITED (04541846)
- More for SILVERBUG LIMITED (04541846)
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
|
|
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 |