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SILVERPOINT DISPLAY LIMITED

Company number 08646914

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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)
22 Jan 2025	NDISC	Notice to Registrar of Companies of Notice of disclaimer This document is being processed and will be available in 10 days.
22 Jan 2025	NDISC	Notice to Registrar of Companies of Notice of disclaimer This document is being processed and will be available in 10 days.
22 Jan 2025	NDISC	Notice to Registrar of Companies of Notice of disclaimer This document is being processed and will be available in 10 days.
21 Jan 2025	AD01	Registered office address changed from Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 21 January 2025	View PDF Registered office address changed from Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 21 January 2025 - link opens in a new window - 3 pages (3 pages)
21 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jan 2025	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-01-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-01-17 - link opens in a new window - 1 page (1 page)
21 Jan 2025	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
24 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with updates	View PDF Confirmation statement made on 24 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2024	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jul 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jul 2024	TM01	Termination of appointment of Sean Stuart Adams as a director on 28 June 2024	View PDF Termination of appointment of Sean Stuart Adams as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with updates	View PDF Confirmation statement made on 24 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Nov 2022	CS01	Confirmation statement made on 24 October 2022 with updates	View PDF Confirmation statement made on 24 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2022	PSC05	Change of details for Silverpoint Holdings Ltd as a person with significant control on 26 October 2016	View PDF Change of details for Silverpoint Holdings Ltd as a person with significant control on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
15 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 24 October 2017	View PDF Second filing of Confirmation Statement dated 24 October 2017 - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	CS01	Confirmation statement made on 25 October 2017 with updates	View PDF Confirmation statement made on 25 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2021	AD01	Registered office address changed from Pepper House 1 Pepper Road Hazel Grove Stockport SK7 5DP England to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 4 November 2021	View PDF Registered office address changed from Pepper House 1 Pepper Road Hazel Grove Stockport SK7 5DP England to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 4 November 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	AP01	Appointment of Mr Richard David Anthony Wilson as a director on 26 October 2021	View PDF Appointment of Mr Richard David Anthony Wilson as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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SILVERPOINT DISPLAY LIMITED

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