Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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18 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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24 May 2023 |
AP01 |
Appointment of Marcel Willem Brinkman as a director on 10 May 2023
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2023 |
SH08 |
Change of share class name or designation
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Eduard Ruijs as a director on 15 March 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Andrew Eli Dallal on 17 January 2023
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02 Nov 2022 |
AD01 |
Registered office address changed from Suite 1 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2 November 2022
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17 Oct 2022 |
PSC05 |
Change of details for Silverstream Midco Limited as a person with significant control on 7 October 2022
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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
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13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2022
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Jun 2022 |
TM01 |
Termination of appointment of Camille Flore Elaine Depoutot as a director on 1 June 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Andrew James Dench as a director on 1 June 2022
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01 Jun 2022 |
AP01 |
Appointment of Andrew Eli Dallal as a director on 1 June 2022
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01 Jun 2022 |
AP01 |
Appointment of George Phillip Roger Kay as a director on 1 June 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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20 Jan 2022 |
CH01 |
Director's details changed for Mr Edward Winter on 15 December 2021
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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