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SILVERGATE MEDIA HOLDINGS LIMITED

Company number 08880268

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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)
20 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
31 Mar 2015	TM01	Termination of appointment of Mary Margaret Durkan as a director on 26 March 2015	View PDF Termination of appointment of Mary Margaret Durkan as a director on 26 March 2015 - link opens in a new window - 1 page (1 page)
09 Mar 2015	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	View PDF Current accounting period extended from 28 February 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
10 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 143	View PDF Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 143 - link opens in a new window - 5 pages (5 pages)
21 May 2014	AP01	Appointment of Viscount William Waldorf Astor as a director	View PDF Appointment of Viscount William Waldorf Astor as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-06 GBP 143 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-02-06 GBP 143 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 35 pages (35 pages)

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