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SILVERGATE PPL LIMITED

Company number 07767488

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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)
11 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
10 Jan 2024 AA Accounts for a small company made up to 31 March 2023
05 Dec 2023 TM01 Termination of appointment of Waheed Alli as a director on 4 December 2023
13 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
10 Mar 2023 AA Accounts for a small company made up to 31 March 2022
05 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
30 Jun 2022 AP01 Appointment of Lord Waheed Alli as a director on 28 June 2022
24 Jun 2022 AP01 Appointment of Mr Joseph Vincent D’Ambrosia as a director on 22 June 2022
24 Jun 2022 AP01 Appointment of Mrs Jacqueline Louise Marshall as a director on 22 June 2022
24 Jun 2022 TM01 Termination of appointment of William Waldorf Astor as a director on 22 June 2022
24 Jun 2022 TM01 Termination of appointment of Waheed Alli as a director on 22 June 2022
06 May 2022 AA Accounts for a small company made up to 31 March 2021
15 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
18 May 2021 PSC05 Change of details for Silvergate Media Limited as a person with significant control on 8 April 2021
17 Apr 2021 AA Accounts for a small company made up to 31 March 2020
12 Apr 2021 CH01 Director's details changed for Dr Wayne Fernley Garvie on 8 April 2021
08 Apr 2021 AD01 Registered office address changed from Fourth Floor York House 23 Kingsway London WC2B 6UJ United Kingdom to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 8 April 2021
13 Nov 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
23 Jul 2020 AD02 Register inspection address has been changed from Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol England BS1 6HZ England to 12th Floor Brunel Building 2 Canalside Walk London W2 1DG
22 Jul 2020 AD04 Register(s) moved to registered office address Fourth Floor York House 23 Kingsway London WC2B 6UJ
22 Jul 2020 AD03 Register(s) moved to registered inspection location Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol England BS1 6HZ
14 May 2020 TM01 Termination of appointment of Michael Charles Hopkins as a director on 21 February 2020
18 Dec 2019 AP01 Appointment of Dr Wayne Fernley Garvie as a director on 9 December 2019
18 Dec 2019 AP01 Appointment of Michael Charles Hopkins as a director on 9 December 2019
09 Dec 2019 AA Accounts for a small company made up to 31 March 2019