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SILVARIS CAPITAL SERVICES LTD

Company number 08261004

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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)
06 Nov 2013	SH01	Statement of capital following an allotment of shares on 6 November 2013 GBP 3,001	View PDF Statement of capital following an allotment of shares on 6 November 2013 GBP 3,001 - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders	View PDF Annual return made up to 19 October 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Jun 2013	SH01	Statement of capital following an allotment of shares on 28 May 2013 GBP 3,001	View PDF Statement of capital following an allotment of shares on 28 May 2013 GBP 3,001 - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 2,001	View PDF Statement of capital following an allotment of shares on 28 February 2013 GBP 2,001 - link opens in a new window - 3 pages (3 pages)
21 Dec 2012	SH01	Statement of capital following an allotment of shares on 6 December 2012 GBP 1,001	View PDF Statement of capital following an allotment of shares on 6 December 2012 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	TM01	Termination of appointment of Louis-David Magnien as a director	View PDF Termination of appointment of Louis-David Magnien as a director - link opens in a new window - 1 page (1 page)
06 Nov 2012	CH01	Director's details changed for Mr Louis-David Magnien on 19 October 2012	View PDF Director's details changed for Mr Louis-David Magnien on 19 October 2012 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	AP01	Appointment of Mr Nicholas Stephen Dove as a director	View PDF Appointment of Mr Nicholas Stephen Dove as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	AA01	Current accounting period extended from 31 October 2013 to 30 November 2013	View PDF Current accounting period extended from 31 October 2013 to 30 November 2013 - link opens in a new window - 1 page (1 page)
01 Nov 2012	AD01	Registered office address changed from 78 Pall Mall London SW1Y 4JS United Kingdom on 1 November 2012	View PDF Registered office address changed from 78 Pall Mall London SW1Y 4JS United Kingdom on 1 November 2012 - link opens in a new window - 1 page (1 page)
19 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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