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SILVERWOOD VENTURES LTD

Company number 11883933

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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)
15 Jan 2020	CH01	Director's details changed for Mr Gerd Schneider on 15 January 2020	View PDF Director's details changed for Mr Gerd Schneider on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	PSC01	Notification of Rolf Braunegg as a person with significant control on 30 December 2019	View PDF Notification of Rolf Braunegg as a person with significant control on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	PSC07	Cessation of Felix Gerd Schneider as a person with significant control on 30 December 2019	View PDF Cessation of Felix Gerd Schneider as a person with significant control on 30 December 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2020	AP01	Appointment of Mr Mark John Broadhead as a director on 30 December 2019	View PDF Appointment of Mr Mark John Broadhead as a director on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	TM01	Termination of appointment of Felix Gerd Schneider as a director on 30 December 2019	View PDF Termination of appointment of Felix Gerd Schneider as a director on 30 December 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-13 - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	CH01	Director's details changed for Mr Gred Schneider on 15 March 2019	View PDF Director's details changed for Mr Gred Schneider on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-15 EUR 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-15 EUR 1,000 - link opens in a new window - 11 pages (11 pages)

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