SILVER BULLET DATA SERVICES GROUP PLC

Company number 08525481

Date	Type	Description	View / Download
22 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 May 2015 GBP 392.840	(5 pages)
13 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 375.739	(13 pages)
13 May 2015	CH01	Director's details changed for Mr Rory Thomas Kindlon on 13 May 2015	(2 pages)
08 May 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 345.771 ANNOTATION Clarification a second filed SH01 was registered on 07/07/2015	(6 pages)
13 Feb 2015	AD01	Registered office address changed from , 4th Floor St Andrew's Court, 12 st Andrew Street, Plymouth, Devon, PL1 2AH, United Kingdom to The Harley Building 77 New Cavendish Street London W1W 6XB on 13 February 2015	(1 page)
29 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 January 2015 GBP 345.771	(5 pages)
19 Jan 2015	TM01	Termination of appointment of Raoul Steven Witherall as a director on 23 December 2014	(1 page)
26 Nov 2014	AP01	Appointment of Mr Charles Stuart Mcgregor as a director on 1 November 2014	(2 pages)
11 Nov 2014	AD01	Registered office address changed from , 4th Floor St Andrews Court, 12 st Andrews Street, Plymouth, Devon, PL1 2AH to The Harley Building 77 New Cavendish Street London W1W 6XB on 11 November 2014	(1 page)
22 Sep 2014	SH01	Statement of capital following an allotment of shares on 5 August 2014 GBP 298.853	(5 pages)
16 Jul 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
16 Jul 2014	SH01	Statement of capital following an allotment of shares on 4 July 2014 GBP 294.791	(5 pages)
16 Jul 2014	SH08	Change of share class name or designation	(2 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(34 pages)
07 Jul 2014	AP01	Appointment of Mr William James Wallis as a director	(2 pages)
07 Jul 2014	AP01	Appointment of Sharon Brittan as a director	(2 pages)
03 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 22 May 2014 GBP 224.776	(4 pages)
13 Jun 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 23/07/2013	(7 pages)
02 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders	(9 pages)
19 May 2014	SH01	Statement of capital following an allotment of shares on 6 December 2013 GBP 162.665 ANNOTATION A second filed SH01 was registered on 13/06/2014	(5 pages)
19 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Apr 2014	AD01	Registered office address changed from , 33 Looe Street, Plymouth, Devon, PL4 0EA, United Kingdom on 11 April 2014	(1 page)
10 Dec 2013	AP01	Appointment of Mr Rory Thomas Kindlon as a director	(2 pages)
10 Dec 2013	AP04	Appointment of Foot Anstey Secretarial Limited as a secretary	(2 pages)