SILVERSTREAM MIDCO LIMITED

Company number 12302351

Date	Type	Description	View / Download
12 Aug 2024	AA	Full accounts made up to 31 December 2023	(22 pages)
14 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with updates	(5 pages)
18 Sep 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
24 May 2023	AP01	Appointment of Marcel Willem Brinkman as a director on 10 May 2023	(2 pages)
19 Apr 2023	MA	Memorandum and Articles of Association	(55 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Mar 2023	TM01	Termination of appointment of Eduard Ruijs as a director on 15 March 2023	(1 page)
25 Jan 2023	CH01	Director's details changed for Mr Andrew Eli Dallal on 17 January 2023	(2 pages)
10 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	(3 pages)
17 Oct 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1 7th Floor 50 Broadway London SW1H 0BL on 17 October 2022	(1 page)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
01 Jun 2022	AP01	Appointment of George Phillip Roger Kay as a director on 1 June 2022	(2 pages)
01 Jun 2022	TM01	Termination of appointment of Andrew James Dench as a director on 1 June 2022	(1 page)
01 Jun 2022	AP01	Appointment of Andrew Eli Dallal as a director on 1 June 2022	(2 pages)
01 Jun 2022	TM01	Termination of appointment of Camille Flore Elaine Depoutot as a director on 1 June 2022	(1 page)
20 Jan 2022	CH01	Director's details changed for Mr Edward Winter on 15 December 2021	(2 pages)
18 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	(3 pages)
12 Aug 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
12 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Aug 2021	MA	Memorandum and Articles of Association	(54 pages)
05 Mar 2021	CH01	Director's details changed for Mrs Camille Flore Elaine Depoutot on 24 February 2021	(2 pages)
30 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with updates	(7 pages)
30 Nov 2020	SH19	Statement of capital on 30 November 2020 GBP 2,627,183.48 ANNOTATION Clarification This form is a second filing of the SH19 registered on 18/08/2020.	(3 pages)
18 Aug 2020	SH20	Statement by Directors	(10 pages)
18 Aug 2020	SH19	Statement of capital on 18 August 2020 GBP 2,627,183.47 ANNOTATION Clarification a second filed SH19 was registered on 30/11/2020.	(3 pages)