SILVERCUBE LIMITED

Company number 12213070

Date	Type	Description	View / Download
03 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 May 2021	DS01	Application to strike the company off the register	(1 page)
19 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	(3 pages)
08 Oct 2020	AP01	Appointment of Mr Xavier Cruells Rica as a director on 8 October 2020	(2 pages)
08 Oct 2020	TM01	Termination of appointment of Daniel John Batham as a director on 8 October 2020	(1 page)
08 Oct 2020	PSC07	Cessation of Daniel Batham as a person with significant control on 8 October 2020	(1 page)
08 Oct 2020	AD01	Registered office address changed from Unit 1 82 Rivington Street London EC2A 3AZ England to 95 Greenway Avenue London E17 3QL on 8 October 2020	(1 page)
08 Oct 2020	PSC01	Notification of Xavier Cruells Rica as a person with significant control on 8 October 2020	(2 pages)
08 Sep 2020	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to Unit 1 82 Rivington Street London EC2A 3AZ on 8 September 2020	(1 page)
08 Sep 2020	TM01	Termination of appointment of Xavier Cruells Rica as a director on 8 September 2020	(1 page)
08 Sep 2020	AP01	Appointment of Mr Daniel Batham as a director on 8 September 2020	(2 pages)
08 Sep 2020	PSC07	Cessation of Daniel John Batham as a person with significant control on 8 September 2020	(1 page)
08 Sep 2020	PSC01	Notification of Daniel Batham as a person with significant control on 8 September 2020	(2 pages)
08 Sep 2020	PSC07	Cessation of Xavier Cruells Rica as a person with significant control on 8 September 2020	(1 page)
08 Sep 2020	PSC01	Notification of Daniel John Batham as a person with significant control on 8 September 2020	(2 pages)
03 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-03	(3 pages)
19 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with updates	(5 pages)
06 Nov 2019	CH01	Director's details changed for Mr. Xavier Cruells Rica on 5 November 2019	(2 pages)
06 Nov 2019	AD01	Registered office address changed from 95 Greenway Avenue Greenway Avenue London E17 3QL England to 85 Great Portland Street London W1W 7LT on 6 November 2019	(1 page)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
18 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-18 GBP 100	(10 pages)