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SILVERGATE REDFIELDS LTD

Company number 10809867

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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)
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