SILVER II UK HOLDINGS LIMITED

Company number 08198224

Date	Type	Description	View / Download
10 Jul 2017	SH19	Statement of capital on 10 July 2017 USD 351	(5 pages)
10 Jul 2017	CAP-SS	Solvency Statement dated 10/07/17	(1 page)
10 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
10 Jul 2017	RESOLUTIONS	Resolutions RES14 ‐ Capitalise $342955732 10/07/2017 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(38 pages)
10 Jul 2017	SH01	Statement of capital following an allotment of shares on 10 July 2017 USD 342,956,082	(8 pages)
29 Dec 2016	SH20	Statement by Directors	(1 page)
29 Dec 2016	SH19	Statement of capital on 29 December 2016 USD 350	(5 pages)
29 Dec 2016	CAP-SS	Solvency Statement dated 29/12/16	(1 page)
29 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 29/12/2016	(1 page)
07 Dec 2016	AP01	Appointment of Mr Mark Edward Medhurst as a director on 16 November 2016	(2 pages)
07 Dec 2016	TM01	Termination of appointment of Stephen Paul Rose as a director on 31 October 2016	(1 page)
03 Nov 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
14 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(6 pages)
18 Jul 2016	TM01	Termination of appointment of Caroline Farquhar as a director on 15 July 2016	(1 page)
02 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-02 USD 350	(6 pages)
22 Aug 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
29 Jul 2015	TM01	Termination of appointment of David James Elliott as a director on 16 July 2015	(1 page)
29 Jul 2015	AP01	Appointment of Claire Ann Barton as a director on 16 July 2015	(2 pages)
05 Jun 2015	AP01	Appointment of Ms Caroline Farquhar as a director on 29 April 2015	(2 pages)
29 Jan 2015	MA	Memorandum and Articles of Association	(34 pages)
22 Jan 2015	SH19	Statement of capital on 22 January 2015 USD 350	(4 pages)
15 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
30 Dec 2014	SH20	Statement by Directors	(1 page)
30 Dec 2014	CAP-SS	Solvency Statement dated 18/12/14	(1 page)
30 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 18/12/2014	(4 pages)