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SLV HOLDINGS LIMITED

Company number 09943868

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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)
25 Feb 2025	AUD	Auditor's resignation This document is being processed and will be available in 10 days.
03 Sep 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 14 pages (14 pages)
15 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with updates	View PDF Confirmation statement made on 10 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2023	CH01	Director's details changed for Mr Simon Mark Gibbins on 14 September 2023	View PDF Director's details changed for Mr Simon Mark Gibbins on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CH01	Director's details changed for Mr Martin Franz Eckhard Pangels on 14 September 2023	View PDF Director's details changed for Mr Martin Franz Eckhard Pangels on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AD01	Registered office address changed from 1 Imperial Courtyard Imperial Park Newport NP10 8UL United Kingdom to 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH on 15 September 2023	View PDF Registered office address changed from 1 Imperial Courtyard Imperial Park Newport NP10 8UL United Kingdom to 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH on 15 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AP01	Appointment of Mr Simon Mark Gibbins as a director on 30 August 2023	View PDF Appointment of Mr Simon Mark Gibbins as a director on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AP01	Appointment of Mr Martin Franz Eckhard Pangels as a director on 30 August 2023	View PDF Appointment of Mr Martin Franz Eckhard Pangels as a director on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AP01	Appointment of Mr Sean Francis Edwards as a director on 30 August 2023	View PDF Appointment of Mr Sean Francis Edwards as a director on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AD02	Register inspection address has been changed to Bradbury House Mission Court Newport NP20 2DW	View PDF Register inspection address has been changed to Bradbury House Mission Court Newport NP20 2DW - link opens in a new window - 1 page (1 page)
13 Sep 2023	PSC07	Cessation of Christopher Francis Green as a person with significant control on 30 August 2023	View PDF Cessation of Christopher Francis Green as a person with significant control on 30 August 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AA01	Current accounting period extended from 28 February 2024 to 31 March 2024	View PDF Current accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2023	PSC07	Cessation of Stephen Francis Edwards as a person with significant control on 30 August 2023	View PDF Cessation of Stephen Francis Edwards as a person with significant control on 30 August 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	PSC02	Notification of Discoverie Holdings Ltd as a person with significant control on 30 August 2023	View PDF Notification of Discoverie Holdings Ltd as a person with significant control on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	TM01	Termination of appointment of Christopher Francis Green as a director on 30 August 2023	View PDF Termination of appointment of Christopher Francis Green as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	TM01	Termination of appointment of Stephen Francis Edwards as a director on 30 August 2023	View PDF Termination of appointment of Stephen Francis Edwards as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest/company business 20/07/2023	View PDF Resolutions RES13 ‐ Conflict of interest/company business 20/07/2023 - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 10 March 2022	View PDF Second filing of Confirmation Statement dated 10 March 2022 - link opens in a new window - 4 pages (4 pages)
18 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/03/2022.	View PDF Confirmation statement made on 10 March 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/03/2022. - link opens in a new window - 7 pages (7 pages)
06 Jul 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2020	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 - 10 pages (10 pages)

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SLV HOLDINGS LIMITED

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