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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)
11 Jan 2022 AD03 Register(s) moved to registered inspection location Neville House Steelpark Road Halesowen B62 8HD
10 Jan 2022 AD02 Register inspection address has been changed from Neville House Steelpark Road Halesowen B62 8HD England to Neville House Steelpark Road Halesowen B62 8HD
10 Jan 2022 AD02 Register inspection address has been changed to Neville House Steelpark Road Halesowen B62 8HD
04 Jan 2022 AD01 Registered office address changed from , Studio 11 Tiger House Burton Street, London, WC1H 9BY, United Kingdom to The Harley Building 77 New Cavendish Street London W1W 6XB on 4 January 2022
02 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
09 Aug 2021 SH01 Statement of capital following an allotment of shares on 26 July 2021
  • GBP 134,226.87
16 Jul 2021 SH01 Statement of capital following an allotment of shares on 28 June 2021
  • GBP 134,189.82
16 Jul 2021 SH01 Statement of capital following an allotment of shares on 25 June 2021
  • GBP 97,224.84
10 Jun 2021 MAR Re-registration of Memorandum and Articles
10 Jun 2021 BS Balance Sheet
10 Jun 2021 AUDR Auditor's report
10 Jun 2021 AUDS Auditor's statement
10 Jun 2021 CERT5 Certificate of re-registration from Private to Public Limited Company
10 Jun 2021 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 Jun 2021 RR01 Re-registration from a private company to a public company
04 Jun 2021 SH06 Cancellation of shares. Statement of capital on 1 April 2021
  • GBP 9,695.031
03 Jun 2021 CS01 Confirmation statement made on 13 May 2021 with updates
01 Jun 2021 AP01 Appointment of Mr Steven Clarke as a director on 27 May 2021
01 Jun 2021 AP01 Appointment of Mr Martyn Rattle as a director on 27 May 2021
01 Jun 2021 AP01 Appointment of Mr Darren William Poynton as a director on 27 May 2021
21 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 May 2021 SH03 Purchase of own shares.
18 May 2021 SH02 Consolidation of shares on 7 May 2021
18 May 2021 SH20 Statement by Directors
18 May 2021 SH19 Statement of capital on 18 May 2021
  • GBP 96,950.310