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SILVERWOOD BRANDS PLC

Company number 13557318

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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 Jun 2022	SH01	Statement of capital following an allotment of shares on 15 June 2022 GBP 1,153,134.6 ANNOTATION Clarification a second filed SH01 was registered on 28/02/2023 and 13/07/2023.	View PDF Statement of capital following an allotment of shares on 15 June 2022 GBP 1,153,134.6 ANNOTATION Clarification a second filed SH01 was registered on 28/02/2023 and 13/07/2023. - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	SH01	Statement of capital following an allotment of shares on 15 June 2022 GBP 1,013,298.1	View PDF Statement of capital following an allotment of shares on 15 June 2022 GBP 1,013,298.1 - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
02 Feb 2022	AD03	Register(s) moved to registered inspection location Neville Registrars Neville House Steelpark Road Halesowen B62 8HD	View PDF Register(s) moved to registered inspection location Neville Registrars Neville House Steelpark Road Halesowen B62 8HD - link opens in a new window - 1 page (1 page)
01 Feb 2022	AD02	Register inspection address has been changed to Neville Registrars Neville House Steelpark Road Halesowen B62 8HD	View PDF Register inspection address has been changed to Neville Registrars Neville House Steelpark Road Halesowen B62 8HD - link opens in a new window - 1 page (1 page)
17 Nov 2021	SH01	Statement of capital following an allotment of shares on 8 November 2021 GBP 532,494.20	View PDF Statement of capital following an allotment of shares on 8 November 2021 GBP 532,494.20 - link opens in a new window - 4 pages (4 pages)
08 Nov 2021	AP01	Appointment of Mr James Wilson as a director on 8 November 2021	View PDF Appointment of Mr James Wilson as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	SH02	Consolidation of shares on 14 October 2021	View PDF Consolidation of shares on 14 October 2021 - link opens in a new window - 6 pages (6 pages)
27 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allotment and issue of 98 ordinary shares of £0.01 be ratified an approved/100 ordinaryshares of £0.01 each be consolidated and divided into 10 ordinary shares of £0.10 each 14/10/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allotment and issue of 98 ordinary shares of £0.01 be ratified an approved/100 ordinaryshares of £0.01 each be consolidated and divided into 10 ordinary shares of £0.10 each 14/10/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
22 Oct 2021	CERT8A	Commence business and borrow
22 Oct 2021	SH01	Statement of capital following an allotment of shares on 14 October 2021 GBP 274,744.20	View PDF Statement of capital following an allotment of shares on 14 October 2021 GBP 274,744.20 - link opens in a new window - 4 pages (4 pages)
22 Oct 2021	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
15 Oct 2021	SH01	Statement of capital following an allotment of shares on 14 October 2021 GBP 1	View PDF Statement of capital following an allotment of shares on 14 October 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AP01	Appointment of Mr Andrew Tone as a director on 14 October 2021	View PDF Appointment of Mr Andrew Tone as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-10 GBP .02	View PDF Incorporation Statement of capital on 2021-08-10 GBP .02 - link opens in a new window - 48 pages (48 pages)

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