SILVER BULLET DATA SERVICES GROUP PLC

Company number 08525481

Date	Type	Description	View / Download
30 Apr 2019	AP01	Appointment of Parminder Basran as a director on 1 April 2019	(2 pages)
05 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)
09 Nov 2018	AP01	Appointment of Mr Henry William Haywood Chamberlain as a director on 30 October 2018	(2 pages)
24 Oct 2018	TM01	Termination of appointment of Paul David Godwin Wright as a director on 28 September 2018	(1 page)
16 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
08 Sep 2018	TM01	Termination of appointment of Jenita Rahman as a director on 31 August 2018	(1 page)
20 Aug 2018	AD01	Registered office address changed from , Plymouth Science Park 1 Research Way, Plymouth, PL6 8BT, United Kingdom to The Harley Building 77 New Cavendish Street London W1W 6XB on 20 August 2018	(1 page)
01 Aug 2018	AP01	Appointment of Mr Eric Robert Newnham as a director on 24 July 2018	(2 pages)
01 Aug 2018	TM01	Termination of appointment of William James Wallis as a director on 24 July 2018	(1 page)
22 May 2018	CS01	Confirmation statement made on 13 May 2018 with updates	(12 pages)
27 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 1,369.662	(4 pages)
27 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 1,089.967	(4 pages)
27 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 1,065.464	(4 pages)
28 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(8 pages)
04 Oct 2017	AP03	Appointment of Mr Rory Thomas Kindlon as a secretary on 27 March 2017	(2 pages)
14 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 March 2017 GBP 857.861	(7 pages)
01 Jun 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(13 pages)
06 Apr 2017	SH01	Statement of capital following an allotment of shares on 27 March 2017 GBP 1,080.41 ANNOTATION Clarification a second filed SH01 was registered on 14/08/2017.	(4 pages)
04 Apr 2017	AP01	Appointment of Miss Jenita Rahman as a director on 27 March 2017	(2 pages)
04 Jan 2017	AD01	Registered office address changed from , Plymouth Science Park 1 Research Way, Plymouth, PL6 8BX, United Kingdom to The Harley Building 77 New Cavendish Street London W1W 6XB on 4 January 2017	(1 page)
03 Jan 2017	TM01	Termination of appointment of Rory Thomas Kindlon as a director on 2 November 2016	(1 page)
03 Jan 2017	AD01	Registered office address changed from , Suite 3, Princess Court 23 Princess Street, Plymouth, England, PL1 2EX to The Harley Building 77 New Cavendish Street London W1W 6XB on 3 January 2017	(1 page)
16 Nov 2016	AA	Full accounts made up to 31 March 2016	(8 pages)
04 Nov 2016	AP01	Appointment of Mr Paul David Godwin Wright as a director on 2 November 2016	(2 pages)
31 Oct 2016	SH01	Statement of capital following an allotment of shares on 14 October 2016 GBP 635.321	(4 pages)