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SYLVERA LTD

Company number 12382318

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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)
08 Nov 2024	SH01	Statement of capital following an allotment of shares on 8 November 2024 GBP 393.4248	View PDF Statement of capital following an allotment of shares on 8 November 2024 GBP 393.4248 - link opens in a new window - 8 pages (8 pages)
08 Oct 2024	AP03	Appointment of Mr Hayden Andrew Cooke as a secretary on 8 October 2024	View PDF Appointment of Mr Hayden Andrew Cooke as a secretary on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	SH01	Statement of capital following an allotment of shares on 18 September 2024 GBP 392.6675	View PDF Statement of capital following an allotment of shares on 18 September 2024 GBP 392.6675 - link opens in a new window - 8 pages (8 pages)
28 Jun 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 392.2441	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 392.2441 - link opens in a new window - 8 pages (8 pages)
05 Jun 2024	SH01	Statement of capital following an allotment of shares on 5 June 2024 GBP 392.0919	View PDF Statement of capital following an allotment of shares on 5 June 2024 GBP 392.0919 - link opens in a new window - 8 pages (8 pages)
31 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
26 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with updates	View PDF Confirmation statement made on 9 April 2024 with updates - link opens in a new window - 14 pages (14 pages)
17 Apr 2024	TM01	Termination of appointment of Samuel Gill as a director on 12 April 2024	View PDF Termination of appointment of Samuel Gill as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 392.0272	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 392.0272 - link opens in a new window - 7 pages (7 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 390.7929	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 390.7929 - link opens in a new window - 7 pages (7 pages)
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 27 November 2023 GBP 389.7168	View PDF Statement of capital following an allotment of shares on 27 November 2023 GBP 389.7168 - link opens in a new window - 7 pages (7 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Aug 2023	SH01	Statement of capital following an allotment of shares on 25 August 2023 GBP 388.7753	View PDF Statement of capital following an allotment of shares on 25 August 2023 GBP 388.7753 - link opens in a new window - 7 pages (7 pages)
28 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
28 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
28 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 11 July 2023 GBP 388.0358	View PDF Statement of capital following an allotment of shares on 11 July 2023 GBP 388.0358 - link opens in a new window - 7 pages (7 pages)
19 Jul 2023	AP01	Appointment of Mr Daniel David Waterhouse as a director on 10 July 2023	View PDF Appointment of Mr Daniel David Waterhouse as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 June 2023 GBP 269.6049	View PDF Statement of capital following an allotment of shares on 26 June 2023 GBP 269.6049 - link opens in a new window - 6 pages (6 pages)
05 Jun 2023	SH01	Statement of capital following an allotment of shares on 5 June 2023 GBP 268.3028	View PDF Statement of capital following an allotment of shares on 5 June 2023 GBP 268.3028 - link opens in a new window - 6 pages (6 pages)
21 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with updates	View PDF Confirmation statement made on 9 April 2023 with updates - link opens in a new window - 9 pages (9 pages)
24 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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SYLVERA LTD

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