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SILVERTHORNE LOCKE LTD

Company number 13794033

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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)
21 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
21 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Re:terms of the arrangements and transaction comtemplated by the various documents be approved / irresective of the interest of the directors they are authorised to enter into and execute the documents 28/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re:terms of the arrangements and transaction comtemplated by the various documents be approved / irresective of the interest of the directors they are authorised to enter into and execute the documents 28/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	MR01	Registration of charge 137940330001, created on 17 April 2024	View PDF Registration of charge 137940330001, created on 17 April 2024 - link opens in a new window - 69 pages (69 pages)
10 Apr 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 16 pages (16 pages)
29 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 14 pages (14 pages)
07 Feb 2023	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2023	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)
07 Feb 2023	PSC07	Cessation of Yong Kon Yoon as a person with significant control on 9 December 2022	View PDF Cessation of Yong Kon Yoon as a person with significant control on 9 December 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
24 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New class creation 14/01/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New class creation 14/01/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
24 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 June 2022	View PDF Current accounting period shortened from 31 December 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	SH01	Statement of capital following an allotment of shares on 14 January 2022 GBP 1,001	View PDF Statement of capital following an allotment of shares on 14 January 2022 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	CH01	Director's details changed for Mr Yong Tiam Yoon on 10 December 2021	View PDF Director's details changed for Mr Yong Tiam Yoon on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-10 GBP 1,000	View PDF Incorporation Statement of capital on 2021-12-10 GBP 1,000 - link opens in a new window - 29 pages (29 pages)

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