SILVERBURN INVESTMENT ADVISOR LIMITED

Company number 09075463

Date	Type	Description	View / Download
29 Oct 2018	AP01	Appointment of Ms Vichada Chuangdumrongsomsuk as a director on 11 October 2018	(2 pages)
29 Oct 2018	TM01	Termination of appointment of Timothy George Barlow as a director on 11 October 2018	(1 page)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
22 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	(3 pages)
21 Jun 2018	PSC05	Change of details for Hammerson Uk Properties Plc as a person with significant control on 31 October 2016	(2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
07 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(7 pages)
20 Mar 2017	TM01	Termination of appointment of Martin Plocica as a director on 17 March 2017	(1 page)
14 Mar 2017	AP01	Appointment of Mr Timothy Barlow as a director on 13 March 2017	(2 pages)
14 Mar 2017	AP01	Appointment of Mr Thomas Oliver Jackson as a director on 13 March 2017	(2 pages)
14 Mar 2017	AP01	Appointment of Mr Peter Frank Cooper as a director on 13 March 2017	(2 pages)
14 Mar 2017	TM01	Termination of appointment of Peter William Beaumont Cole as a director on 13 March 2017	(1 page)
18 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-21	(3 pages)
18 Jan 2017	CONNOT	Change of name notice	(2 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
14 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 50	(3 pages)
14 Nov 2016	SH08	Change of share class name or designation	(2 pages)
10 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 35	(3 pages)
09 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 25	(3 pages)
08 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-31	(3 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages) Download iXBRL
10 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1	(4 pages)
23 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages) Download iXBRL
25 Jun 2015	CH01	Director's details changed for Mr Warren Stuart Austin on 1 June 2015	(2 pages)
22 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1	(5 pages)