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SILCHESTER CONTINUATION LIMITED

Company number 09923007

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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)
08 Jun 2017	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 Jun 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 16 pages (16 pages)
04 May 2017	SH01	Statement of capital following an allotment of shares on 2 May 2017 GBP 5,501,308	View PDF Statement of capital following an allotment of shares on 2 May 2017 GBP 5,501,308 - link opens in a new window - 3 pages (3 pages)
04 May 2017	SH01	Statement of capital following an allotment of shares on 2 May 2017 GBP 5,614,523	View PDF Statement of capital following an allotment of shares on 2 May 2017 GBP 5,614,523 - link opens in a new window - 3 pages (3 pages)
04 May 2017	SH01	Statement of capital following an allotment of shares on 2 May 2017 GBP 5,497,957	View PDF Statement of capital following an allotment of shares on 2 May 2017 GBP 5,497,957 - link opens in a new window - 3 pages (3 pages)
03 May 2017	SH01	Statement of capital following an allotment of shares on 2 May 2017 GBP 5,498,058	View PDF Statement of capital following an allotment of shares on 2 May 2017 GBP 5,498,058 - link opens in a new window - 3 pages (3 pages)
07 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
16 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 5,496,457	View PDF Statement of capital following an allotment of shares on 1 November 2016 GBP 5,496,457 - link opens in a new window - 4 pages (4 pages)
18 Aug 2016	AD03	Register(s) moved to registered inspection location C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE	View PDF Register(s) moved to registered inspection location C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE - link opens in a new window - 1 page (1 page)
18 Aug 2016	AD02	Register inspection address has been changed to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE	View PDF Register inspection address has been changed to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE - link opens in a new window - 1 page (1 page)
17 Aug 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	View PDF Current accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 5,389,262	View PDF Statement of capital following an allotment of shares on 1 July 2016 GBP 5,389,262 - link opens in a new window - 3 pages (3 pages)
12 Jul 2016	AD01	Registered office address changed from Level 13, Broadgate 20 Primrose Street London EC2A 2EW to Time and Life Building 1 Bruton Street London W1J 6TL on 12 July 2016	View PDF Registered office address changed from Level 13, Broadgate 20 Primrose Street London EC2A 2EW to Time and Life Building 1 Bruton Street London W1J 6TL on 12 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AP01	Appointment of Mr Timothy John Linehan as a director on 19 May 2016	View PDF Appointment of Mr Timothy John Linehan as a director on 19 May 2016 - link opens in a new window - 3 pages (3 pages)
21 Jun 2016	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary on 19 May 2016	View PDF Termination of appointment of Dm Company Services (London) Limited as a secretary on 19 May 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AP01	Appointment of Mr Michael John Julian Cowan as a director on 19 May 2016	View PDF Appointment of Mr Michael John Julian Cowan as a director on 19 May 2016 - link opens in a new window - 3 pages (3 pages)
21 Jun 2016	TM01	Termination of appointment of Colin James Macneill as a director on 19 May 2016	View PDF Termination of appointment of Colin James Macneill as a director on 19 May 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AP01	Appointment of Mr Stephen Charles Butt as a director on 19 May 2016	View PDF Appointment of Mr Stephen Charles Butt as a director on 19 May 2016 - link opens in a new window - 3 pages (3 pages)
12 Jun 2016	CERTNM	Company name changed dmwsl 813 LIMITED\certificate issued on 12/06/16 CONNOT ‐ Change of name notice	View PDF Company name changed dmwsl 813 LIMITED\certificate issued on 12/06/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
18 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-18 GBP 1	View PDF Incorporation Statement of capital on 2015-12-18 GBP 1 - link opens in a new window - 27 pages (27 pages)

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SILCHESTER CONTINUATION LIMITED

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