SILVER BULLET DATA SERVICES GROUP PLC

Company number 08525481

Date	Type	Description	View / Download
20 Nov 2020	MR04	Satisfaction of charge 085254810001 in full	(1 page)
05 Oct 2020	AP01	Appointment of Mr Nigel Sharrocks as a director on 16 July 2020	(2 pages)
05 Oct 2020	AD01	Registered office address changed from , 1 Alfred Place, London, WC1E 7EB, United Kingdom to The Harley Building 77 New Cavendish Street London W1W 6XB on 5 October 2020	(1 page)
02 Jul 2020	TM01	Termination of appointment of Andrew Lister as a director on 20 May 2020	(1 page)
02 Jul 2020	TM01	Termination of appointment of Eric Robert Newnham as a director on 31 January 2020	(1 page)
27 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	(18 pages)
22 May 2020	MA	Memorandum and Articles of Association	(39 pages)
07 May 2020	MA	Memorandum and Articles of Association	(39 pages)
16 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 4,632.523	(9 pages)
05 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Change of name from io technologies group LIMITED 27/11/2019	(1 page)
29 Nov 2019	TM01	Termination of appointment of Stephen Andrew Hyde as a director on 31 August 2019	(1 page)
29 Nov 2019	TM01	Termination of appointment of Sharon Brittan as a director on 29 October 2019	(1 page)
28 Nov 2019	AP01	Appointment of Mr Ian James as a director on 29 October 2019	(2 pages)
28 Nov 2019	AD01	Registered office address changed from , Kings Place 90 York Way, London, N1 9AG, United Kingdom to The Harley Building 77 New Cavendish Street London W1W 6XB on 28 November 2019	(1 page)
27 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-27	(3 pages)
16 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 October 2018 GBP 2,096.934	(7 pages)
11 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
08 Oct 2019	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 1,632.245	(4 pages)
07 Aug 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
10 Jul 2019	AP01	Appointment of Andrew Lister as a director on 7 June 2019	(2 pages)
08 Jul 2019	CS01	Confirmation statement made on 13 May 2019 with updates	(13 pages)
03 Jul 2019	TM01	Termination of appointment of Parminder Basran as a director on 7 June 2019	(1 page)
25 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
07 Jun 2019	MR01	Registration of charge 085254810001, created on 31 May 2019	(22 pages)
30 Apr 2019	TM01	Termination of appointment of Henry William Haywood Chamberlain as a director on 1 April 2019	(1 page)