SILVERGATE BIDCO LIMITED

Company number 10136229

Date	Type	Description	View / Download
21 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(2 pages)
18 May 2021	PSC05	Change of details for Silvergate Topco Limited as a person with significant control on 8 April 2021	(2 pages)
26 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	(3 pages)
12 Apr 2021	CH01	Director's details changed for Mr Richard John Parsons on 8 April 2021	(2 pages)
12 Apr 2021	CH01	Director's details changed for Dr Wayne Fernley Garvie on 8 April 2021	(2 pages)
12 Apr 2021	CH01	Director's details changed for Mark Roy Forrester on 8 April 2021	(2 pages)
08 Apr 2021	AD01	Registered office address changed from Fourth Floor York House 23 Kingsway London WC2B 6UJ United Kingdom to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 8 April 2021	(1 page)
28 Jul 2020	AD03	Register(s) moved to registered inspection location 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG	(1 page)
03 Jul 2020	AD02	Register inspection address has been changed to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG	(1 page)
10 Jun 2020	CS01	Confirmation statement made on 19 April 2020 with updates	(5 pages)
28 May 2020	AP01	Appointment of Michael Charles Hermann as a director on 16 March 2020	(2 pages)
14 May 2020	TM01	Termination of appointment of Michael Charles Hopkins as a director on 21 February 2020	(1 page)
17 Dec 2019	AP01	Appointment of Dr Wayne Fernley Garvie as a director on 9 December 2019	(2 pages)
17 Dec 2019	AP01	Appointment of Mark Roy Forrester as a director on 9 December 2019	(2 pages)
17 Dec 2019	AP01	Appointment of Maria Anguelova as a director on 9 December 2019	(2 pages)
17 Dec 2019	AP01	Appointment of Mr Richard John Parsons as a director on 9 December 2019	(2 pages)
17 Dec 2019	TM01	Termination of appointment of William John Wynperle as a director on 9 December 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of Alan Henri Resnikoff as a director on 9 December 2019	(1 page)
17 Dec 2019	AP01	Appointment of Michael Charles Hopkins as a director on 9 December 2019	(2 pages)
17 Dec 2019	AP01	Appointment of Viscount William Waldorf Astor as a director on 9 December 2019	(2 pages)
17 Dec 2019	AP01	Appointment of Lord Waheed Alli as a director on 9 December 2019	(2 pages)
09 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(13 pages)
09 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(42 pages)
09 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
09 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)

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