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SILVERFRIEND LIMITED

Company number 10835896

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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)
23 Feb 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide ordeinary shares of £1,00 in the issued share capital into a ordinary shares of £0.0001 each create new share class of shares known as b investment shares 18/01/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide ordeinary shares of £1,00 in the issued share capital into a ordinary shares of £0.0001 each create new share class of shares known as b investment shares 18/01/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
19 Jan 2018	PSC01	Notification of Mark White as a person with significant control on 18 January 2018	View PDF Notification of Mark White as a person with significant control on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
19 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 19 January 2018	View PDF Withdrawal of a person with significant control statement on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	AP01	Appointment of Mr John Heath as a director on 18 January 2018	View PDF Appointment of Mr John Heath as a director on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	AP01	Appointment of Mr Matt Bailey as a director on 18 January 2018	View PDF Appointment of Mr Matt Bailey as a director on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-26 GBP 100	View PDF Incorporation Statement of capital on 2017-06-26 GBP 100 - link opens in a new window - 29 pages (29 pages)

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