Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
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12 Mar 2024 |
AP02 |
Appointment of Silvercloud (Bvi) Limited as a director on 8 March 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Silvercloud Holdings Limited as a director on 8 March 2024
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01 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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30 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location 11 Buckingham Street London WC2N 6DF
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Sep 2023 |
AD02 |
Register inspection address has been changed to 11 Buckingham Street London WC2N 6DF
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15 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2023
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25 Aug 2023 |
MA |
Memorandum and Articles of Association
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25 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2023 |
PSC05 |
Change of details for Silvercloud Holdings Limited as a person with significant control on 14 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Mr Waheed Alli as a director on 15 August 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Mr James Stewart Mceuen on 27 July 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Corry Edward Bradshaw Cavell-Taylor on 27 July 2023
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 Sep 2022 |
PSC05 |
Change of details for Silvercloud Holdings Limited as a person with significant control on 27 September 2022
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27 Sep 2022 |
PSC05 |
Change of details for Bradshaw Taylor Holdings Limited as a person with significant control on 27 September 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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05 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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05 Jan 2021 |
AP03 |
Appointment of Mrs Antoinette Vanderpuije as a secretary on 1 January 2021
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05 Jan 2021 |
TM02 |
Termination of appointment of Axio Capital Solutions Limited as a secretary on 1 January 2021
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23 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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13 Aug 2020 |
PSC07 |
Cessation of Silvercloud Management Holdings Limited as a person with significant control on 4 June 2020
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