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SILVER LINING PRODUCTIONS NO1 LIMITED

Company number 08364411

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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)
07 Mar 2018 SH01 Statement of capital following an allotment of shares on 7 March 2018
  • GBP 18,711.15
  • ANNOTATION Clarification a second filed SH01 was registered on 15/05/2018.
30 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
21 Nov 2017 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 18,711.15
06 Nov 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 August 2013
  • GBP 4,500
25 Oct 2017 PSC01 Notification of John Peter Gould as a person with significant control on 24 October 2017
25 Oct 2017 PSC07 Cessation of Leslie Grant Bradley as a person with significant control on 24 October 2017
25 Oct 2017 AP01 Appointment of Mr David John Matthew Barnes as a director on 24 October 2017
24 Oct 2017 AD01 Registered office address changed from C/O Silver Lining Innovative Management Ltd 110 41 Millharbour London E14 9nd England to 22 Stephenson Way London NW1 2HD on 24 October 2017
24 Oct 2017 TM01 Termination of appointment of Leslie Grant Bradley as a director on 24 October 2017
04 Oct 2017 AP01 Appointment of Mr Alesandro Vittorio Tateo as a director on 4 October 2017
28 Jun 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 March 2016
  • GBP 5,550
27 Jun 2017 AP01 Appointment of Mr John Peter Gould as a director on 27 June 2017
13 Jun 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 December 2016
  • GBP 9,350
13 Jun 2017 RP04AR01 Second filing of the annual return made up to 7 May 2016
26 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
20 May 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 15,754.75
18 May 2017 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 9,350
18 May 2017 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 6,300
18 May 2017 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 5,550
06 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 December 2016
  • GBP 6,675.00
31 Jan 2017 AA Micro company accounts made up to 30 April 2016
12 Jan 2017 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 6,550
  • ANNOTATION Clarification a second filed SH01 was registered on 06/02/2017.
21 Jun 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 5,150.00
  • ANNOTATION Clarification a second filed SH01 was registered on 28/06/2017.
17 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 02/08/2013
17 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 27/08/2014