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SILVERGATE MEDIA LIMITED

Company number 07767497

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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)
04 Oct 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 239.56	View PDF Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 239.56 - link opens in a new window - 6 pages (6 pages)
30 Sep 2013	AP01	Appointment of Mr David Roland Guppy as a director	View PDF Appointment of Mr David Roland Guppy as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
18 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	View PDF Annual return made up to 8 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Aug 2012	AP01	Appointment of Viscount William Waldorf Astor as a director	View PDF Appointment of Viscount William Waldorf Astor as a director - link opens in a new window - 4 pages (4 pages)
14 Aug 2012	AP01	Appointment of Mrs Mary Margaret Durkan as a director	View PDF Appointment of Mrs Mary Margaret Durkan as a director - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 35 pages (35 pages)
03 Aug 2012	SH02	Sub-division of shares on 25 July 2012	View PDF Sub-division of shares on 25 July 2012 - link opens in a new window - 6 pages (6 pages)
03 Aug 2012	SH01	Statement of capital following an allotment of shares on 25 July 2012 GBP 239.56	View PDF Statement of capital following an allotment of shares on 25 July 2012 GBP 239.56 - link opens in a new window - 11 pages (11 pages)
03 Apr 2012	SH01	Statement of capital following an allotment of shares on 19 September 2011 GBP 110	View PDF Statement of capital following an allotment of shares on 19 September 2011 GBP 110 - link opens in a new window - 5 pages (5 pages)
03 Apr 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
20 Dec 2011	AA01	Current accounting period shortened from 31 December 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 December 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
25 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
22 Sep 2011	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
15 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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