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SILVEN BUSINESS CONSULTING LIMITED

Company number 11456053

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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)
24 Oct 2024 AA Micro company accounts made up to 31 July 2024
12 Jul 2024 CS01 Confirmation statement made on 19 June 2024 with updates
04 Oct 2023 AA Micro company accounts made up to 31 July 2023
03 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2023 SH01 Statement of capital following an allotment of shares on 13 September 2023
  • GBP 6
19 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
21 Oct 2022 AA Micro company accounts made up to 31 July 2022
29 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
19 Apr 2022 AA Micro company accounts made up to 31 July 2021
23 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
07 Dec 2020 AA Micro company accounts made up to 31 July 2020
06 Aug 2020 CS01 Confirmation statement made on 9 July 2020 with updates
06 Aug 2020 PSC04 Change of details for Mr Craig Varley as a person with significant control on 6 August 2020
06 Aug 2020 PSC04 Change of details for Mr Gary Langan as a person with significant control on 6 August 2020
22 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2020 AA Micro company accounts made up to 31 July 2019
02 Apr 2020 AD01 Registered office address changed from Cormorant Drive 10 st. Austell PL25 3BA England to Tre-Ru House the Leats Truro TR1 3AG on 2 April 2020
01 Apr 2020 AP03 Appointment of Mrs Lisa Varley as a secretary on 1 April 2020
01 Apr 2020 AP03 Appointment of Mrs Sarah Louise Langan as a secretary on 1 April 2020
21 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
10 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-10
  • GBP 2