SILVERGATE MEDIA HOLDINGS LIMITED

Company number 08880268

Date	Type	Description	View / Download
08 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(17 pages)
08 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(33 pages)
08 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(2 pages)
08 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
24 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(2 pages)
24 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
10 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(7 pages)
29 Dec 2016	MR01	Registration of charge 088802680001, created on 22 December 2016	(25 pages)
02 Dec 2016	CH01	Director's details changed for Jeffery Dodd Farnath on 9 November 2016	(2 pages)
11 Nov 2016	AP01	Appointment of Jeffery Dodd Farnath as a director on 9 November 2016	(2 pages)
10 Nov 2016	TM01	Termination of appointment of David Roland Guppy as a director on 9 November 2016	(1 page)
03 Nov 2016	AA	Total exemption full accounts made up to 31 March 2016	(13 pages)
04 Jul 2016	AD01	Registered office address changed from Aldwych House 81 Aldwych London WC2B 4HN to Fourth Floor York House 23 Kingsway London WC2B 6UJ on 4 July 2016	(1 page)
09 Mar 2016	AD03	Register(s) moved to registered inspection location Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol England BS1 6HZ	(1 page)
07 Mar 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 241.77	(7 pages)
15 Jan 2016	AD02	Register inspection address has been changed to Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol England BS1 6HZ	(1 page)
05 Jan 2016	SH02	Sub-division of shares on 11 December 2015	(6 pages)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 241.77	(8 pages)
05 Jan 2016	SH10	Particulars of variation of rights attached to shares	(4 pages)
05 Jan 2016	SH08	Change of share class name or designation	(2 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 11/12/2015	(28 pages)
15 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
28 Oct 2015	CH01	Director's details changed for Viscount William Waldorf Astor on 27 October 2015	(2 pages)
20 May 2015	SH01	Statement of capital following an allotment of shares on 28 April 2015 GBP 145.20	(4 pages)
20 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)

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