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SILVER LINING CONVERGENCE LTD

Company number 06212357

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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 Nov 2024	CH01	Director's details changed for Mr Allan Stephen Packer on 29 November 2024	View PDF Director's details changed for Mr Allan Stephen Packer on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	PSC05	Change of details for Appa Technical Holdings Limited as a person with significant control on 19 September 2024	View PDF Change of details for Appa Technical Holdings Limited as a person with significant control on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	AA01	Current accounting period shortened from 30 April 2025 to 30 November 2024	View PDF Current accounting period shortened from 30 April 2025 to 30 November 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	CH01	Director's details changed for Victoria Rishbeth on 27 September 2024	View PDF Director's details changed for Victoria Rishbeth on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
19 Sep 2024	AD01	Registered office address changed from The Granary Whiteley Lane Fareham Hampshire PO15 6RQ to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 19 September 2024	View PDF Registered office address changed from The Granary Whiteley Lane Fareham Hampshire PO15 6RQ to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 19 September 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	AP01	Appointment of Mr Matthew James Halford as a director on 4 September 2024	View PDF Appointment of Mr Matthew James Halford as a director on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	AP01	Appointment of Mr Rhys Nicholas Harry Bailey as a director on 4 September 2024	View PDF Appointment of Mr Rhys Nicholas Harry Bailey as a director on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	AP01	Appointment of Victoria Rishbeth as a director on 4 September 2024	View PDF Appointment of Victoria Rishbeth as a director on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	AP01	Appointment of Mrs Charlene Emma Friend as a director on 4 September 2024	View PDF Appointment of Mrs Charlene Emma Friend as a director on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	TM01	Termination of appointment of Russell Deryck Dickinson as a director on 4 September 2024	View PDF Termination of appointment of Russell Deryck Dickinson as a director on 4 September 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	MR04	Satisfaction of charge 062123570001 in full	View PDF Satisfaction of charge 062123570001 in full - link opens in a new window - 1 page (1 page)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
10 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2023	CH01	Director's details changed for Mr Allan Stephen Packer on 10 November 2023	View PDF Director's details changed for Mr Allan Stephen Packer on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	MR04	Satisfaction of charge 062123570002 in full	View PDF Satisfaction of charge 062123570002 in full - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
05 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with updates	View PDF Confirmation statement made on 5 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
05 Jan 2023	PSC05	Change of details for Silver Lining Bidco Limited as a person with significant control on 19 October 2021	View PDF Change of details for Silver Lining Bidco Limited as a person with significant control on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with updates	View PDF Confirmation statement made on 13 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with updates	View PDF Confirmation statement made on 13 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
27 Apr 2020	CS01	Confirmation statement made on 13 April 2020 with updates	View PDF Confirmation statement made on 13 April 2020 with updates - link opens in a new window - 5 pages (5 pages)

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SILVER LINING CONVERGENCE LTD

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