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SILVASHEEP LIMITED

Company number 13426827

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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)
29 May 2024	CS01	Confirmation statement made on 29 May 2024 with no updates	View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 May 2023	CS01	Confirmation statement made on 27 May 2023 with updates	View PDF Confirmation statement made on 27 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Aug 2022	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR	View PDF Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR - link opens in a new window - 1 page (1 page)
30 Aug 2022	AD02	Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR	View PDF Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR - link opens in a new window - 1 page (1 page)
25 Aug 2022	AP01	Appointment of Mr Andrew Timothy Long as a director on 15 August 2022	View PDF Appointment of Mr Andrew Timothy Long as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	AP01	Appointment of Mr Timothy Robin John Coates as a director on 15 August 2022	View PDF Appointment of Mr Timothy Robin John Coates as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
23 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Aug 2022	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 22 August 2022	View PDF Appointment of Michelmores Secretaries Limited as a secretary on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	SH01	Statement of capital following an allotment of shares on 15 August 2022 GBP 207	View PDF Statement of capital following an allotment of shares on 15 August 2022 GBP 207 - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AD01	Registered office address changed from The Barn 1 Herne Road Oundle PE8 4BS United Kingdom to Dunthrop Farm Heythrop Chipping Norton OX7 5TJ on 19 August 2022	View PDF Registered office address changed from The Barn 1 Herne Road Oundle PE8 4BS United Kingdom to Dunthrop Farm Heythrop Chipping Norton OX7 5TJ on 19 August 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	PSC04	Change of details for Jonathan Jake Locke as a person with significant control on 15 August 2022	View PDF Change of details for Jonathan Jake Locke as a person with significant control on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-28 GBP 100 - link opens in a new window - 10 pages (10 pages)

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