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SYLVARUM LTD

Company number 10461306

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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)
04 Mar 2019 SH01 Statement of capital following an allotment of shares on 5 July 2018
  • GBP 563,100
04 Mar 2019 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 513,100
04 Mar 2019 SH01 Statement of capital following an allotment of shares on 3 April 2018
  • GBP 300,100
04 Mar 2019 SH01 Statement of capital following an allotment of shares on 15 March 2018
  • GBP 200,100
04 Mar 2019 SH01 Statement of capital following an allotment of shares on 6 February 2018
  • GBP 100,100
27 Sep 2018 AA Total exemption full accounts made up to 30 November 2017
24 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with updates
23 Jul 2018 AA01 Previous accounting period shortened from 30 November 2017 to 29 November 2017
14 Feb 2018 AD01 Registered office address changed from Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR England to Aldgate Tower Leman Street We Work Office 6045 C/O Nick Dobie London E1 8FA on 14 February 2018
07 Dec 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
14 Sep 2017 AD01 Registered office address changed from 7-11 Paragon Units Ford Road Totnes Industrial Estate Totnes Devon TQ9 5LQ United Kingdom to Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR on 14 September 2017
05 Sep 2017 TM01 Termination of appointment of Stirling Richard Paatz as a director on 21 August 2017
05 Sep 2017 PSC07 Cessation of Stirling Richard Paatz as a person with significant control on 21 August 2017
03 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-03
  • GBP 100