SILVERBUG LIMITED

Company number 04541846

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