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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)
05 Dec 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 March 2014	View PDF Current accounting period shortened from 31 May 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
16 Jul 2013	SH01	Statement of capital following an allotment of shares on 18 June 2013 GBP 115.386	View PDF Statement of capital following an allotment of shares on 18 June 2013 GBP 115.386 - link opens in a new window - 4 pages (4 pages)
02 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 34 pages (34 pages)
28 May 2013	SH01	Statement of capital following an allotment of shares on 15 May 2013 GBP 100.002	View PDF Statement of capital following an allotment of shares on 15 May 2013 GBP 100.002 - link opens in a new window - 4 pages (4 pages)
28 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 35 pages (35 pages)
28 May 2013	SH01	Statement of capital following an allotment of shares on 13 May 2013 GBP 60.002	View PDF Statement of capital following an allotment of shares on 13 May 2013 GBP 60.002 - link opens in a new window - 4 pages (4 pages)
21 May 2013	CERTNM	Company name changed io technologies LIMITED\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-05-13	View PDF Company name changed io technologies LIMITED\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-05-13 - link opens in a new window - 3 pages (3 pages)
21 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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