Companies House does not verify the accuracy of the information filed

Advanced company search

SILVERGATE BIDCO LIMITED

Company number 10136229

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Dec 2023	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)
16 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 16 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 16 May 2023 - link opens in a new window - 2 pages (2 pages)
16 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)
16 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)
16 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
24 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with updates	View PDF Confirmation statement made on 19 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	SH19	Statement of capital on 4 April 2023 USD 4.43	View PDF Statement of capital on 4 April 2023 USD 4.43 - link opens in a new window - 5 pages (5 pages)
03 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Apr 2023	CAP-SS	Solvency Statement dated 27/03/23	View PDF Solvency Statement dated 27/03/23 - link opens in a new window - 1 page (1 page)
03 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 27/03/2023	View PDF Resolutions RES13 ‐ Cancel share prem a/c 27/03/2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 22 March 2023 USD 4.43	View PDF Statement of capital following an allotment of shares on 22 March 2023 USD 4.43 - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 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 Viscount William Waldorf Astor as a director on 22 June 2022	View PDF Termination of appointment of Viscount 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 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)
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)
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 - 18 pages (18 pages)
24 May 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	View PDF Audit exemption subsidiary accounts made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
24 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/20 - link opens in a new window - 41 pages (41 pages)
21 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/20 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?