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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)
30 Apr 2021	PSC07	Cessation of Samuel Gill as a person with significant control on 24 March 2021	View PDF Cessation of Samuel Gill as a person with significant control on 24 March 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2020	AD01	Registered office address changed from 29E Thorney Crescent London SW11 3TT England to International House 64 Nile Street London N1 7SR on 6 October 2020	View PDF Registered office address changed from 29E Thorney Crescent London SW11 3TT England to International House 64 Nile Street London N1 7SR on 6 October 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	SH01	Statement of capital following an allotment of shares on 5 May 2020 GBP 94.8984	View PDF Statement of capital following an allotment of shares on 5 May 2020 GBP 94.8984 - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with updates	View PDF Confirmation statement made on 9 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2020	PSC01	Notification of Samuel Gill as a person with significant control on 9 April 2020	View PDF Notification of Samuel Gill as a person with significant control on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	PSC07	Cessation of Aleksi Tukiainen as a person with significant control on 9 April 2020	View PDF Cessation of Aleksi Tukiainen as a person with significant control on 9 April 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	SH01	Statement of capital following an allotment of shares on 9 April 2020 GBP 90.91	View PDF Statement of capital following an allotment of shares on 9 April 2020 GBP 90.91 - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AP01	Appointment of Mr Samuel Gill as a director on 30 March 2020	View PDF Appointment of Mr Samuel Gill as a director on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	TM01	Termination of appointment of Aleksi Tukiainen as a director on 13 March 2020	View PDF Termination of appointment of Aleksi Tukiainen as a director on 13 March 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-02 GBP 90	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-02 GBP 90 - link opens in a new window - 13 pages (13 pages)

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