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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 25,100
28 Oct 2015 SH06 Cancellation of shares. Statement of capital on 22 September 2015
  • GBP 35,000
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
  • GBP 25,100
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
  • GBP 36,250
22 Sep 2015 AA Full accounts made up to 31 December 2014
08 Sep 2015 MR04 Satisfaction of charge 3 in full
26 Aug 2015 TM01 Termination of appointment of David Stanton as a director on 6 August 2015