SILVER BIOGAS LIMITED

Company number 09370190

Date	Type	Description	View / Download
22 Jun 2018	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on 22 June 2018	(2 pages)
11 Apr 2018	AA	Micro company accounts made up to 30 December 2017	(3 pages) Download iXBRL
26 Feb 2018	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
14 Feb 2018	AD01	Registered office address changed from Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR England to 27 Old Gloucester Street London WC1N 3AX on 14 February 2018	(1 page)
08 Feb 2018	CS01	Confirmation statement made on 30 December 2017 with no updates	(3 pages)
22 Jan 2018	TM01	Termination of appointment of Ian Mailer as a director on 22 January 2018	(1 page)
22 Jan 2018	AP01	Appointment of Mr Nick Dobie as a director on 22 January 2018	(2 pages)
30 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
08 Sep 2017	AD01	Registered office address changed from 112 Houndsditch London EC3A 7BD to Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR on 8 September 2017	(1 page)
14 Jun 2017	TM01	Termination of appointment of Duncan Thomas Roland Webster as a director on 14 June 2017	(1 page)
08 May 2017	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
10 Mar 2017	MR01	Registration of charge 093701900001, created on 6 March 2017	(25 pages)
14 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	(11 pages)
11 Jan 2017	TM01	Termination of appointment of Eleanor Catherine Wicks as a director on 22 December 2016	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 3,810,000	(6 pages)
26 Jan 2016	AD01	Registered office address changed from 112 112 Houndsditch London EC3A 7BD United Kingdom to 112 Houndsditch London EC3A 7BD on 26 January 2016	(1 page)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 18 March 2015 GBP 3,810,000	(3 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Minutes 17/03/2015	(2 pages)
19 Mar 2015	AP01	Appointment of Dr Eleanor Catherine Wicks as a director on 23 February 2015	(2 pages)
19 Mar 2015	AP01	Appointment of Mr Ian Mailer as a director on 23 February 2015	(2 pages)
30 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-30 GBP 1	(7 pages)

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