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SYLVER ENTERTAINMENT LIMITED

Company number 12289199

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2024	CH01	Director's details changed for Mrs Julie Parmenter on 16 October 2024	View PDF Director's details changed for Mrs Julie Parmenter on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AP01	Appointment of Mrs Julie Parmenter as a director on 5 September 2024	View PDF Appointment of Mrs Julie Parmenter as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AP01	Appointment of Mr William Lloyd Carey-Evans as a director on 5 September 2024	View PDF Appointment of Mr William Lloyd Carey-Evans as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AP01	Appointment of Mr Matthew Francis Fitzgerald as a director on 5 September 2024	View PDF Appointment of Mr Matthew Francis Fitzgerald as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jul 2024	PSC01	Notification of Simon James Lazenby as a person with significant control on 16 March 2020	View PDF Notification of Simon James Lazenby as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	PSC04	Change of details for Ms Victoria Jane Barrell as a person with significant control on 22 August 2023	View PDF Change of details for Ms Victoria Jane Barrell as a person with significant control on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	CH01	Director's details changed for Ms Victoria Jane Barrell on 2 February 2024	View PDF Director's details changed for Ms Victoria Jane Barrell on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 10 June 2023	View PDF Second filing of Confirmation Statement dated 10 June 2023 - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 251,000	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 251,000 - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	SH02	Sub-division of shares on 1 November 2022	View PDF Sub-division of shares on 1 November 2022 - link opens in a new window - 6 pages (6 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 17/02/2024.	View PDF Confirmation statement made on 10 June 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 17/02/2024. - link opens in a new window - 4 pages (4 pages)
26 May 2023	AD01	Registered office address changed from 215-221 Borough High Street C/O Eam London London SE1 1JA England to 206 Smartbase Target Road Aviation Park Christchurch BH23 6NW on 26 May 2023	View PDF Registered office address changed from 215-221 Borough High Street C/O Eam London London SE1 1JA England to 206 Smartbase Target Road Aviation Park Christchurch BH23 6NW on 26 May 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AD01	Registered office address changed from 42 Unit 42, Basepoint Aviation Park West, Hurn Christchurch BH23 6NX England to 215-221 Borough High Street C/O Eam London London SE1 1JA on 19 July 2021	View PDF Registered office address changed from 42 Unit 42, Basepoint Aviation Park West, Hurn Christchurch BH23 6NX England to 215-221 Borough High Street C/O Eam London London SE1 1JA on 19 July 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2020	PSC04	Change of details for Mrs Victoria Jane Barrell as a person with significant control on 1 June 2020	View PDF Change of details for Mrs Victoria Jane Barrell as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	View PDF Confirmation statement made on 10 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2020	AP01	Appointment of Mr Simon Lazenby as a director on 16 March 2020	View PDF Appointment of Mr Simon Lazenby as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-30 GBP 5.1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-30 GBP 5.1 - link opens in a new window - 10 pages (10 pages)

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SYLVER ENTERTAINMENT LIMITED

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