- 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) |
---|---|---|---|
15 Mar 2019 | AUD | Auditor's resignation | |
16 Oct 2018 | CS01 | Confirmation statement made on 23 September 2018 with updates | |
01 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
06 Feb 2018 | TM01 | Termination of appointment of Graham John Mcmullen as a director on 2 February 2018 | |
19 Dec 2017 | TM01 | Termination of appointment of Adam Carl Samuels as a director on 31 July 2017 | |
03 Oct 2017 | CS01 | Confirmation statement made on 23 September 2017 with updates | |
30 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
22 Sep 2017 | PSC01 | Notification of Owen Daley as a person with significant control on 6 April 2016 | |
18 Sep 2017 | SH08 | Change of share class name or designation | |
06 Feb 2017 | AP01 | Appointment of Mr Adam Carl Samuels as a director on 1 February 2017 | |
11 Oct 2016 | CS01 | Confirmation statement made on 23 September 2016 with updates | |
23 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
14 Jul 2016 | SH08 | Change of share class name or designation | |
09 Jun 2016 | SH08 | Change of share class name or designation | |
09 Jun 2016 | SH08 | Change of share class name or designation | |
07 Jun 2016 | TM01 | Termination of appointment of Adam Sullivan as a director on 31 May 2016 | |
01 Apr 2016 | RESOLUTIONS |
Resolutions
|
|
13 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 1 January 2015
|
|
28 Oct 2015 | SH06 |
Cancellation of shares. Statement of capital on 22 September 2015
|
|
28 Oct 2015 | CH01 | Director's details changed for Mr Adam Sullivan on 26 October 2015 | |
28 Oct 2015 | SH03 | Purchase of own shares. | |
23 Oct 2015 | AR01 |
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
|
|
25 Sep 2015 | AP01 | Appointment of Mr Robert Laslett as a director on 13 August 2015 | |
25 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 12 August 2015
|
|
22 Sep 2015 | AA | Full accounts made up to 31 December 2014 |