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SILVERGATE TOPCO LIMITED

Company number 10135665

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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)
09 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
15 May 2023	AD01	Registered office address changed from 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom to 100 st James Road Northampton NN5 5LF on 15 May 2023	View PDF Registered office address changed from 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom to 100 st James Road Northampton NN5 5LF on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-28 - link opens in a new window - 1 page (1 page)
15 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
25 Apr 2023	SH19	Statement of capital on 25 April 2023 USD 143.7404	View PDF Statement of capital on 25 April 2023 USD 143.7404 - link opens in a new window - 11 pages (11 pages)
25 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 21/04/2023	View PDF Resolutions RES13 ‐ Cancel share premium account 21/04/2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	CAP-SS	Solvency Statement dated 21/04/23	View PDF Solvency Statement dated 21/04/23 - link opens in a new window - 1 page (1 page)
25 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AP01	Appointment of Mr Darren Nigel Hopgood as a director on 25 October 2022	View PDF Appointment of Mr Darren Nigel Hopgood as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	TM01	Termination of appointment of Richard John Parsons as a director on 25 October 2022	View PDF Termination of appointment of Richard John Parsons as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	TM01	Termination of appointment of Wayne Fernley Garvie as a director on 25 October 2022	View PDF Termination of appointment of Wayne Fernley Garvie as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	TM01	Termination of appointment of William Waldorf Astor as a director on 22 June 2022	View PDF Termination of appointment of William Waldorf Astor as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	TM01	Termination of appointment of Waheed Alli as a director on 23 May 2022	View PDF Termination of appointment of Waheed Alli as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	TM01	Termination of appointment of Maria Anguelova as a director on 23 May 2022	View PDF Termination of appointment of Maria Anguelova as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	TM01	Termination of appointment of Mark Roy Forrester as a director on 23 May 2022	View PDF Termination of appointment of Mark Roy Forrester as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
18 May 2021	PSC05	Change of details for Columbia Pictures Corporation Limited as a person with significant control on 15 June 2020	View PDF Change of details for Columbia Pictures Corporation Limited as a person with significant control on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	View PDF Confirmation statement made on 19 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 41 pages (41 pages)
12 Apr 2021	CH01	Director's details changed for Mr Richard John Parsons on 8 April 2021	View PDF Director's details changed for Mr Richard John Parsons on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	CH01	Director's details changed for Dr Wayne Fernley Garvie on 8 April 2021	View PDF Director's details changed for Dr Wayne Fernley Garvie on 8 April 2021 - link opens in a new window - 2 pages (2 pages)

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