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SILVA RENEWABLE ENERGY LIMITED

Company number 09222891

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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 Mar 2018	AP01	Appointment of Radu Constantin Gruescu as a director on 21 December 2017	View PDF Appointment of Radu Constantin Gruescu as a director on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
22 Mar 2018	AP01	Appointment of Rune Bro Róin as a director on 21 December 2017	View PDF Appointment of Rune Bro Róin as a director on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
22 Mar 2018	AP01	Appointment of Christina Grumstrup Sorensen as a director on 21 December 2017	View PDF Appointment of Christina Grumstrup Sorensen as a director on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	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 - 20 pages (20 pages)
04 Jan 2018	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 - 20 pages (20 pages)
27 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with updates	View PDF Confirmation statement made on 17 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 4	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 4 - link opens in a new window - 4 pages (4 pages)
16 Oct 2014	SH01	Statement of capital following an allotment of shares on 8 October 2014 GBP 4	View PDF Statement of capital following an allotment of shares on 8 October 2014 GBP 4 - link opens in a new window - 4 pages (4 pages)
17 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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