- Company Overview for SILVERGATE REDFIELDS LTD (10809867)
- Filing history for SILVERGATE REDFIELDS LTD (10809867)
- People for SILVERGATE REDFIELDS LTD (10809867)
- Charges for SILVERGATE REDFIELDS LTD (10809867)
- More for SILVERGATE REDFIELDS LTD (10809867)
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) |
---|---|---|---|
02 Apr 2021 | MA | Memorandum and Articles of Association | |
30 Mar 2021 | AP01 | Appointment of Mr Richard Norman Gore as a director on 30 March 2021 | |
30 Mar 2021 | PSC07 | Cessation of Select Developments and Investments Group Ltd as a person with significant control on 15 March 2021 | |
26 Mar 2021 | TM01 | Termination of appointment of Simon Marc Myers as a director on 15 March 2021 | |
26 Mar 2021 | TM01 | Termination of appointment of Sanjay Dhir as a director on 15 March 2021 | |
19 Mar 2021 | MR01 | Registration of charge 108098670007, created on 15 March 2021 | |
16 Mar 2021 | MR04 | Satisfaction of charge 108098670002 in full | |
16 Mar 2021 | MR04 | Satisfaction of charge 108098670005 in full | |
16 Mar 2021 | MR04 | Satisfaction of charge 108098670004 in full | |
16 Mar 2021 | MR01 | Registration of charge 108098670006, created on 15 March 2021 | |
28 Sep 2020 | CS01 | Confirmation statement made on 20 September 2020 with no updates | |
22 Sep 2020 | AD01 | Registered office address changed from 4th Floor 22-23 Princes Street London W1B 2LU United Kingdom to Wharf House Wharf Street Victoria Quays Sheffield S2 5SY on 22 September 2020 | |
28 May 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
28 Feb 2020 | AA01 | Previous accounting period shortened from 31 May 2019 to 30 May 2019 | |
27 Nov 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
01 Oct 2019 | CS01 | Confirmation statement made on 20 September 2019 with no updates | |
07 Aug 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Aug 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Mar 2019 | AA01 | Previous accounting period shortened from 30 June 2018 to 31 May 2018 | |
24 Sep 2018 | CS01 | Confirmation statement made on 20 September 2018 with no updates | |
02 Jul 2018 | MR01 | Registration of charge 108098670005, created on 28 June 2018 | |
22 Dec 2017 | MR01 | Registration of charge 108098670004, created on 20 December 2017 | |
22 Dec 2017 | MR01 | Registration of charge 108098670003, created on 20 December 2017 | |
21 Dec 2017 | MR01 | Registration of charge 108098670002, created on 20 December 2017 | |
10 Oct 2017 | MR01 | Registration of charge 108098670001, created on 6 October 2017 |