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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)
09 Oct 2016 SH01 Statement of capital following an allotment of shares on 22 June 2016
  • GBP 559.522
09 Oct 2016 SH01 Statement of capital following an allotment of shares on 15 September 2016
  • GBP 602.249
09 Oct 2016 SH01 Statement of capital following an allotment of shares on 24 August 2016
  • GBP 601.437
05 Oct 2016 TM01 Termination of appointment of Charles Stuart Mcgregor as a director on 26 September 2016
30 Sep 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2016 TM01 Termination of appointment of Thomas Kevin Bowman as a director on 8 September 2016
03 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 505.839
03 Jun 2016 CH01 Director's details changed for Mr Jeffrey Paul Thomas on 11 May 2016
03 Jun 2016 CH01 Director's details changed for Mr Stephen Andrew Hyde on 11 May 2016
12 May 2016 AP01 Appointment of Mr Jeffrey Paul Thomas as a director on 11 May 2016
12 May 2016 AP01 Appointment of Mr Stephen Andrew Hyde as a director on 11 May 2016
11 May 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 505.839
11 Mar 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2016 AP01 Appointment of Thomas Kevin Bowman as a director on 22 February 2016
04 Jan 2016 SH01 Statement of capital following an allotment of shares on 6 November 2015
  • GBP 489.607
04 Jan 2016 SH10 Particulars of variation of rights attached to shares
04 Jan 2016 SH08 Change of share class name or designation
04 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 28 October 2015
  • GBP 406.371
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 13 October 2015
  • GBP 406.071
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 24 September 2015
  • GBP 404.853
24 Sep 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 404.447
07 Jul 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 30/03/2015
25 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association