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SILVER BULLET DATA SERVICES GROUP PLC

Company number 08525481

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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)
20 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business/ re-appointment of directors and auditors 14/08/2024
29 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
09 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
11 Apr 2024 AP03 Appointment of Mr Christopher John Ellis as a secretary on 8 April 2024
10 Apr 2024 AP01 Appointment of Mrs Annamaria Khan-Rubalcaba as a director on 8 April 2024
10 Apr 2024 AP01 Appointment of Mr Christopher John Ellis as a director on 8 April 2024
10 Apr 2024 TM01 Termination of appointment of Darren William Poynton as a director on 8 April 2024
10 Apr 2024 TM02 Termination of appointment of Darren William Poynton as a secretary on 8 April 2024
04 Apr 2024 SH01 Statement of capital following an allotment of shares on 26 March 2024
  • GBP 174,754.17
04 Apr 2024 SH01 Statement of capital following an allotment of shares on 12 February 2024
  • GBP 174,461.17
04 Apr 2024 SH01 Statement of capital following an allotment of shares on 4 December 2023
  • GBP 173,907.68
04 Apr 2024 SH01 Statement of capital following an allotment of shares on 18 October 2023
  • GBP 159,621.97
17 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: receive financial statements / re-appoint various directors / re-appoint auditors 10/08/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Aug 2023 MA Memorandum and Articles of Association
11 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
11 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
22 Mar 2023 SH01 Statement of capital following an allotment of shares on 17 October 2022
  • GBP 159,366.87
22 Mar 2023 SH01 Statement of capital following an allotment of shares on 21 June 2022
  • GBP 159,166.87
09 Mar 2023 TM01 Termination of appointment of Keith John Sadler as a director on 7 March 2023
22 Dec 2022 AD01 Registered office address changed from , Studio 44 the Finsbury Business Centre, 40 Bowling Green Lane, London, EC1R 0NE, United Kingdom to The Harley Building 77 New Cavendish Street London W1W 6XB on 22 December 2022
16 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 11/08/2022
08 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
30 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with updates
26 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates