SILVER PEAK SYSTEMS LIMITED

Company number 05590678

Date	Type	Description	View / Download
10 May 2024	AD01	Registered office address changed from Ground Floor 210 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 10 May 2024	(3 pages)
10 May 2024	LIQ01	Declaration of solvency	(5 pages)
10 May 2024	600	Appointment of a voluntary liquidator	(3 pages)
10 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-30	(1 page)
24 Apr 2024	TM01	Termination of appointment of Matthew Peter Harris as a director on 24 April 2024	(1 page)
06 Nov 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	(3 pages)
28 Jun 2023	AA	Accounts for a small company made up to 31 July 2022	(9 pages)
21 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	(3 pages)
01 Sep 2022	AP01	Appointment of Mr Matthew Peter Harris as a director on 1 September 2022	(2 pages)
01 Sep 2022	TM01	Termination of appointment of Marc Edward Waters as a director on 1 September 2022	(1 page)
17 Aug 2022	AA	Accounts for a small company made up to 31 July 2021	(10 pages)
03 May 2022	AP01	Appointment of Mr Stuart Adrian Marston as a director on 28 April 2022	(2 pages)
03 May 2022	TM01	Termination of appointment of Philippa Anne Oram as a director on 28 April 2022	(1 page)
27 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	(3 pages)
11 May 2021	AA	Accounts for a small company made up to 31 July 2020	(10 pages)
16 Feb 2021	AD01	Registered office address changed from 6th Floor One London Wall London EC2Y 5EB to Ground Floor 210 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP on 16 February 2021	(1 page)
20 Dec 2020	MA	Memorandum and Articles of Association	(15 pages)
20 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Dec 2020	CC04	Statement of company's objects	(2 pages)
23 Nov 2020	CS01	Confirmation statement made on 12 October 2020 with updates	(4 pages)
23 Nov 2020	PSC02	Notification of Hewlett Packard Enterprise Company as a person with significant control on 21 September 2020	(2 pages)
23 Nov 2020	PSC07	Cessation of Eric Yeaman as a person with significant control on 21 September 2020	(1 page)
23 Nov 2020	PSC07	Cessation of David Anthony Hughes as a person with significant control on 21 September 2020	(1 page)
27 Oct 2020	AP01	Appointment of Ms Philippa Anne Oram as a director on 20 October 2020	(2 pages)
27 Oct 2020	TM01	Termination of appointment of David Anthony Hughes as a director on 20 October 2020	(1 page)