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SILVERSTREAM BIDCO LIMITED

Company number 12302368

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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)
16 Aug 2021 MA Memorandum and Articles of Association
16 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2021 SH01 Statement of capital following an allotment of shares on 5 July 2021
  • GBP 7,687,192.16
17 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates
05 Mar 2021 CH01 Director's details changed for Mrs Camille Flore Elaine Depoutot on 24 February 2021
07 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2020 MA Memorandum and Articles of Association
30 Jul 2020 CH01 Director's details changed for Mr Thomas Jack Robert Luypaert on 8 June 2020
28 Jul 2020 AP01 Appointment of Iain Charles Mckendrick as a director on 27 July 2020
28 Jul 2020 TM01 Termination of appointment of Kamil Burganov as a director on 27 July 2020
26 Jun 2020 SH01 Statement of capital following an allotment of shares on 18 June 2020
  • GBP 7,686,712.16
25 Jun 2020 SH01 Statement of capital following an allotment of shares on 18 June 2020
  • GBP 7,686,392.16
15 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2020 MA Memorandum and Articles of Association
03 Mar 2020 SH20 Statement by Directors
03 Mar 2020 SH19 Statement of capital on 3 March 2020
  • GBP 7,686,072.16
03 Mar 2020 CAP-SS Solvency Statement dated 03/03/20
03 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 03/03/2020
03 Mar 2020 SH01 Statement of capital following an allotment of shares on 3 March 2020
  • GBP 7,686,072.16
02 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
10 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2020 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020
03 Feb 2020 SH01 Statement of capital following an allotment of shares on 30 January 2020
  • GBP 7,686,072.15
07 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-07
  • GBP .01