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SILVERSPRUCE LIMITED

Company number 07712809

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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)
28 Sep 2012	AA01	Previous accounting period shortened from 31 July 2012 to 31 March 2012	View PDF Previous accounting period shortened from 31 July 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
06 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	View PDF Annual return made up to 20 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
11 Apr 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	SH01	Statement of capital following an allotment of shares on 20 July 2011 GBP 99	View PDF Statement of capital following an allotment of shares on 20 July 2011 GBP 99 - link opens in a new window - 3 pages (3 pages)
07 Nov 2011	AD01	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 7 November 2011	View PDF Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 7 November 2011 - link opens in a new window - 1 page (1 page)
07 Nov 2011	AP01	Appointment of Ms Satpal Kaur Lyall as a director	View PDF Appointment of Ms Satpal Kaur Lyall as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	AP01	Appointment of Mr Michael Richard George as a director	View PDF Appointment of Mr Michael Richard George as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	TM02	Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary	View PDF Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary - link opens in a new window - 1 page (1 page)
04 Nov 2011	TM01	Termination of appointment of Paul Townsend as a director	View PDF Termination of appointment of Paul Townsend as a director - link opens in a new window - 1 page (1 page)
20 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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