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SILVERTHORN UK LIMITED

Company number 04571771

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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)
29 Oct 2024 CS01 Confirmation statement made on 24 October 2024 with updates
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
18 Jun 2024 PSC04 Change of details for Mr Paul Hedley as a person with significant control on 16 July 2021
26 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with updates
15 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
30 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Oct 2021 CH01 Director's details changed for Mr Phillip Shelley on 16 July 2021
14 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with updates
13 Oct 2021 AP01 Appointment of Mr Phillip Shelley as a director on 16 July 2021
09 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 Aug 2021 MA Memorandum and Articles of Association
10 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2021 SH01 Statement of capital following an allotment of shares on 16 July 2021
  • GBP 200.00
08 Aug 2021 SH08 Change of share class name or designation
07 Aug 2021 SH10 Particulars of variation of rights attached to shares
06 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
24 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with updates
22 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
29 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with updates
10 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Dec 2017 PSC04 Change of details for Mr Paul Hedley as a person with significant control on 13 December 2017
13 Dec 2017 PSC07 Cessation of Stephanie Hedley as a person with significant control on 10 May 2017