SLV GROUP HOLDING UK LIMITED

Company number 10855829

Date	Type	Description	View / Download
03 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 May 2021	AA	Accounts for a small company made up to 31 December 2020	(9 pages)
20 May 2021	MR04	Satisfaction of charge 108558290001 in full	(1 page)
18 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 May 2021	DS01	Application to strike the company off the register	(1 page)
22 Jul 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
07 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	(3 pages)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
18 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	(3 pages)
18 Jul 2019	AD01	Registered office address changed from Unit 4 Foster Avenue Woodside Park Dunstable Bedfordshire LU5 5TA England to Unit E Chiltern Park Boscombe Road Dunstable LU5 4LT on 18 July 2019	(1 page)
11 Sep 2018	CS01	Confirmation statement made on 6 July 2018 with updates	(5 pages)
06 Sep 2018	AA	Full accounts made up to 31 December 2017	(49 pages)
09 May 2018	AP01	Appointment of Ms Catherine Connolly as a director on 9 May 2018	(2 pages)
23 Mar 2018	CH01	Director's details changed for Sven Schirmer on 23 March 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of Robert Fellner-Feldegg as a director on 25 February 2018	(2 pages)
14 Mar 2018	AP01	Appointment of Sven Schirmer as a director on 25 February 2018	(3 pages)
21 Dec 2017	MA	Memorandum and Articles of Association	(6 pages)
21 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Enter into accession deed debenture and officers certificate 09/11/2017 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
15 Dec 2017	MR01	Registration of charge 108558290001, created on 7 December 2017	(56 pages)
10 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
10 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 10 August 2017	(2 pages)
04 Aug 2017	SH01	Statement of capital following an allotment of shares on 18 July 2017 GBP 1,288,848.00	(5 pages)
24 Jul 2017	AA01	Current accounting period shortened from 31 July 2018 to 31 December 2017	(1 page)
21 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
21 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 21 July 2017	(2 pages)