SILVERGATE GROUP HOLDINGS LIMITED

Company number 09843362

Date	Type	Description	View / Download
30 Oct 2024	CS01	Confirmation statement made on 26 October 2024 with no updates	(3 pages)
10 Jan 2024	AA	Full accounts made up to 31 March 2023	(24 pages)
06 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with updates	(5 pages)
02 Nov 2023	PSC02	Notification of Columbia Pictures Corporation Limited as a person with significant control on 27 April 2023	(2 pages)
02 Nov 2023	PSC07	Cessation of Silvergate Topco Limited as a person with significant control on 27 April 2023	(1 page)
02 Nov 2023	PSC02	Notification of Silvergate Topco Limited as a person with significant control on 20 April 2023	(2 pages)
02 Nov 2023	PSC07	Cessation of Silvergate Bidco Limited as a person with significant control on 20 April 2023	(1 page)
05 Jun 2023	AP01	Appointment of Mrs Jacqueline Louise Marshall as a director on 5 June 2023	(2 pages)
16 Mar 2023	SH19	Statement of capital on 16 March 2023 GBP 967.09	(6 pages)
16 Mar 2023	SH20	Statement by Directors	(1 page)
16 Mar 2023	CAP-SS	Solvency Statement dated 15/03/23	(1 page)
16 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 15/03/2023	(2 pages)
13 Mar 2023	TM01	Termination of appointment of Richard John Parsons as a director on 13 March 2023	(1 page)
13 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 967.09	(8 pages)
10 Mar 2023	AA	Full accounts made up to 31 March 2022	(24 pages)
01 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	(3 pages)
24 Jun 2022	TM01	Termination of appointment of William Waldorf Astor as a director on 22 June 2022	(1 page)
31 May 2022	TM01	Termination of appointment of Maria Anguelova as a director on 23 May 2022	(1 page)
31 May 2022	TM01	Termination of appointment of Waheed Alli as a director on 23 May 2022	(1 page)
31 May 2022	TM01	Termination of appointment of Mark Roy Forrester as a director on 23 May 2022	(1 page)
19 Apr 2022	AA	Full accounts made up to 31 March 2021	(19 pages)
27 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	(3 pages)
25 May 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(15 pages)
24 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(2 pages)