Company Results (links open in a new window)
|
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)
|
|
14 Nov 2024 |
PSC05 |
Change of details for The Silent Sentinel Group Limited as a person with significant control on 16 February 2024
|
|
|
23 Oct 2024 |
AD02 |
Register inspection address has been changed to The Pavilions Computershare Governance Services Bridgwater Road Bristol BS13 8FD
|
|
|
22 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
|
|
|
24 Jul 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
|
|
|
03 Jul 2024 |
AA |
Full accounts made up to 31 October 2023
|
|
|
19 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 October 2023
|
|
|
23 May 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 December 2023
|
|
|
23 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
23 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Feb 2024 |
CC04 |
Statement of company's objects
|
|
|
19 Feb 2024 |
MR04 |
Satisfaction of charge 045569450006 in full
|
|
|
19 Feb 2024 |
MR04 |
Satisfaction of charge 045569450009 in full
|
|
|
19 Feb 2024 |
MR04 |
Satisfaction of charge 045569450007 in full
|
|
|
16 Feb 2024 |
AP03 |
Appointment of David England as a secretary on 13 February 2024
|
|
|
16 Feb 2024 |
AP01 |
Appointment of Mr Simon Ross Smith as a director on 13 February 2024
|
|
|
16 Feb 2024 |
AP01 |
Appointment of Katherine Ann Maher as a director on 13 February 2024
|
|
|
16 Feb 2024 |
TM01 |
Termination of appointment of Matthew Andrew Short as a director on 13 February 2024
|
|
|
16 Feb 2024 |
TM01 |
Termination of appointment of Paul Robert Elsey as a director on 13 February 2024
|
|
|
16 Feb 2024 |
TM01 |
Termination of appointment of James Longcroft as a director on 13 February 2024
|
|
|
16 Feb 2024 |
TM02 |
Termination of appointment of Martin Gerald Wilson as a secretary on 13 February 2024
|
|
|
16 Feb 2024 |
TM01 |
Termination of appointment of Robert Michael Carter as a director on 13 February 2024
|
|
|
16 Feb 2024 |
AD01 |
Registered office address changed from 1 - 2 Riverside Stanstead Abbotts Ware SG12 8AP England to Nova South 160 Victoria Street London SW1E 5LB on 16 February 2024
|
|
|
11 Dec 2023 |
PSC05 |
Change of details for The Silent Sentinel Group Limited as a person with significant control on 6 April 2016
|
|
|
11 Dec 2023 |
PSC07 |
Cessation of Paul Robert Elsey as a person with significant control on 6 April 2016
|
|
|
25 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
|
|