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SILVER LINING PRODUCTIONS NO3 LIMITED

Company number 08364443

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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)
27 Nov 2015 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to C/O Silver Lining Innovative Management Ltd 110 41 Millharbour London E14 9nd on 27 November 2015
02 Jun 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 4,250
17 Mar 2015 TM01 Termination of appointment of Anthony John Silver as a director on 2 April 2014
09 Mar 2015 AA Total exemption full accounts made up to 30 April 2014
26 Nov 2014 AA Accounts for a dormant company made up to 30 April 2013
13 Oct 2014 AA01 Current accounting period shortened from 31 January 2014 to 30 April 2013
01 Jul 2014 CH01 Director's details changed for Mr Anthony John Silver on 1 April 2014
14 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 January 2014
12 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 4,250
28 Mar 2014 TM01 Termination of appointment of Marc Hackney as a director
24 Mar 2014 CH01 Director's details changed for Mr Leslie Grant Bradley on 20 March 2014
27 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14TH May 2014
18 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 01/08/2013
10 Dec 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filed SH01 for 12TH August 2013
04 Oct 2013 SH02 Sub-division of shares on 1 August 2013
04 Oct 2013 SH08 Change of share class name or designation
04 Oct 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 2,500
04 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares sub divided 01/08/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2013 SH01 Statement of capital following an allotment of shares on 12 August 2013
  • GBP 175,100
  • ANNOTATION A second filed SH01 was registered on 10TH December 2013
  • ANNOTATION Clarification a second filed SH01 was registered on 17/06/2016 and 10/12/2013.
14 Aug 2013 CH01 Director's details changed for Mr Leslie Grant Bradley on 14 August 2013
14 Aug 2013 CH01 Director's details changed for Mr Leslie Grant Bradley on 13 August 2013
09 Aug 2013 SH01 Statement of capital following an allotment of shares on 9 August 2013
  • GBP 50,100
  • ANNOTATION A second filed SH01 was registered on 12/12/2013
  • ANNOTATION Clarification a second filed SH01 was registered on 17/06/2016 and 12/12/2013.
22 Feb 2013 CERTNM Company name changed silver linings productions NO3 LIMITED\certificate issued on 22/02/13
  • RES15 ‐ Change company name resolution on 2013-02-22
  • NM01 ‐ Change of name by resolution
14 Feb 2013 AP01 Appointment of Mr Leslie Grant Bradley as a director