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SILVER EDGE LIMITED

Company number 13306135

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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)
28 Mar 2024	PSC01	Notification of Nigel Edward Hale Higgins as a person with significant control on 26 March 2024	View PDF Notification of Nigel Edward Hale Higgins as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 27 March 2024	View PDF Withdrawal of a person with significant control statement on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
12 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 20/09/2022 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Share transfer 20/09/2022 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Share transfers 20/09/2022	View PDF Resolutions RES13 ‐ Share transfers 20/09/2022 - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	PSC07	Cessation of Terence Edward Higgins as a person with significant control on 26 October 2021	View PDF Cessation of Terence Edward Higgins as a person with significant control on 26 October 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2022	TM01	Termination of appointment of Jeremy James Hale Higgins as a director on 31 January 2022	View PDF Termination of appointment of Jeremy James Hale Higgins as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
02 Dec 2021	SH01	Statement of capital following an allotment of shares on 19 November 2021 GBP 2,543,415.99	View PDF Statement of capital following an allotment of shares on 19 November 2021 GBP 2,543,415.99 - link opens in a new window - 4 pages (4 pages)
11 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
11 Jun 2021	SH01	Statement of capital following an allotment of shares on 4 May 2021 GBP 2,043,415.99	View PDF Statement of capital following an allotment of shares on 4 May 2021 GBP 2,043,415.99 - link opens in a new window - 4 pages (4 pages)
11 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-05-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-05-04 - link opens in a new window - 4 pages (4 pages)
02 Jun 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-31 GBP 77.99	View PDF Incorporation Statement of capital on 2021-03-31 GBP 77.99 - link opens in a new window - 31 pages (31 pages)

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SILVER EDGE LIMITED

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