Companies House does not verify the accuracy of the information filed

SILVERBUG LIMITED

Company number 04541846

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2022	TM01	Termination of appointment of Owen John Daley as a director on 6 December 2022	View PDF Termination of appointment of Owen John Daley as a director on 6 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	TM01	Termination of appointment of Daniel Peter Bland as a director on 6 December 2022	View PDF Termination of appointment of Daniel Peter Bland as a director on 6 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	TM02	Termination of appointment of Hp Secretarial Services Limited as a secretary on 6 December 2022	View PDF Termination of appointment of Hp Secretarial Services Limited as a secretary on 6 December 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with updates	View PDF Confirmation statement made on 23 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 January 2022 GBP 25,102	View PDF Statement of capital following an allotment of shares on 1 January 2022 GBP 25,102 - link opens in a new window - 5 pages (5 pages)
28 Mar 2022	MR01	Registration of charge 045418460007, created on 25 March 2022	View PDF Registration of charge 045418460007, created on 25 March 2022 - link opens in a new window - 16 pages (16 pages)
30 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
04 Jun 2021	MR01	Registration of charge 045418460006, created on 28 May 2021	View PDF Registration of charge 045418460006, created on 28 May 2021 - link opens in a new window - 60 pages (60 pages)
03 Jun 2021	MR04	Satisfaction of charge 045418460005 in full	View PDF Satisfaction of charge 045418460005 in full - link opens in a new window - 1 page (1 page)
25 May 2021	TM01	Termination of appointment of Robert Charles Laslett as a director on 31 March 2021	View PDF Termination of appointment of Robert Charles Laslett as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2020	CS01	Confirmation statement made on 23 September 2020 with updates	View PDF Confirmation statement made on 23 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2020	SH06	Cancellation of shares. Statement of capital on 22 November 2019 GBP 23,600.00	View PDF Cancellation of shares. Statement of capital on 22 November 2019 GBP 23,600.00 - link opens in a new window - 6 pages (6 pages)
27 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
31 Dec 2019	SH19	Statement of capital on 31 December 2019 GBP 25,100.00	View PDF Statement of capital on 31 December 2019 GBP 25,100.00 - link opens in a new window - 6 pages (6 pages)
09 Dec 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Nov 2019	CAP-SS	Solvency Statement dated 22/11/19	View PDF Solvency Statement dated 22/11/19 - link opens in a new window - 1 page (1 page)
29 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ That the share premiumn account reduced 22/11/2019	View PDF Resolutions RES13 ‐ That the share premiumn account reduced 22/11/2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	CS01	Confirmation statement made on 23 September 2019 with no updates	View PDF Confirmation statement made on 23 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AP04	Appointment of Hp Secretarial Services Limited as a secretary on 1 October 2019	View PDF Appointment of Hp Secretarial Services Limited as a secretary on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	TM02	Termination of appointment of Daniel Peter Bland as a secretary on 1 October 2019	View PDF Termination of appointment of Daniel Peter Bland as a secretary on 1 October 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
15 Mar 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Oct 2018	CS01	Confirmation statement made on 23 September 2018 with updates	View PDF Confirmation statement made on 23 September 2018 with updates - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

SILVERBUG LIMITED

Filter by category