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SILVERPOND LIMITED

Company number 07782917

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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)
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 2
24 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
23 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
04 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
25 Feb 2015 AP01 Appointment of Mr Martin William Brown as a director on 1 February 2015
02 Feb 2015 AA Total exemption small company accounts made up to 28 February 2014
11 Nov 2014 AA01 Previous accounting period shortened from 28 February 2014 to 27 February 2014
25 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
10 Oct 2013 AR01 Annual return made up to 22 September 2013
Statement of capital on 2013-10-10
  • GBP 1
28 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
22 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
22 Oct 2012 AA01 Current accounting period extended from 30 September 2012 to 28 February 2013
28 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2012 AD01 Registered office address changed from Flat 9 9 Boyd Street London E1 1NH United Kingdom on 28 August 2012
22 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted