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SILVANITO HOLDINGS LIMITED

Company number 13232832

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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)
17 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with updates
04 Mar 2024 PSC02 Notification of Irwin Industries Ltd as a person with significant control on 1 March 2024
04 Mar 2024 PSC07 Cessation of Jonathan Paul Irwin as a person with significant control on 1 March 2024
29 Nov 2023 AA Full accounts made up to 28 February 2023
13 Nov 2023 SH19 Statement of capital on 13 November 2023
  • GBP 300
13 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 07/11/2023
10 Nov 2023 SH20 Statement by Directors
10 Nov 2023 CAP-SS Solvency Statement dated 09/11/23
20 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
28 Nov 2022 AA Full accounts made up to 28 February 2022
20 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
25 Oct 2021 AP01 Appointment of Mr Stephen Mountain as a director on 25 October 2021
25 Oct 2021 AP01 Appointment of Mrs Louise Jennifer Walker as a director on 25 October 2021
28 Sep 2021 CH01 Director's details changed for Matt Woollam on 27 February 2021
11 Aug 2021 MR01 Registration of charge 132328320002, created on 9 August 2021
08 Jul 2021 MR01 Registration of charge 132328320001, created on 8 July 2021
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 300
27 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-27
  • GBP 129