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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)
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
14 Aug 2015 CH01 Director's details changed for Mr Owen John Daley on 29 July 2015
20 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 35,000
20 Feb 2015 AP01 Appointment of Mr Daniel Peter Bland as a director on 1 January 2015
19 Dec 2014 AP03 Appointment of Mr Daniel Peter Bland as a secretary on 28 November 2014
19 Dec 2014 TM02 Termination of appointment of Thatcham Registrars Limited as a secretary on 28 November 2014
20 Nov 2014 TM01 Termination of appointment of Craig Laffer as a director on 5 November 2014
30 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 25,000
21 Oct 2014 SH01 Statement of capital following an allotment of shares on 16 September 2014
  • GBP 25,000
20 Oct 2014 SH06 Cancellation of shares. Statement of capital on 16 September 2014
  • GBP 11,154
20 Oct 2014 SH03 Purchase of own shares.
12 Sep 2014 MR04 Satisfaction of charge 2 in full
12 Sep 2014 MR04 Satisfaction of charge 045418460004 in full
12 Aug 2014 AA Full accounts made up to 31 December 2013
26 Jun 2014 MR01 Registration of charge 045418460005
29 Jan 2014 TM01 Termination of appointment of Martyn Alford as a director
29 Jan 2014 TM01 Termination of appointment of Roger Burgess as a director
21 Jan 2014 MEM/ARTS Memorandum and Articles of Association
21 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 25,000
19 Sep 2013 MR01 Registration of charge 045418460004
08 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 3
25 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders