Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2024
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20 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2024
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02 Aug 2024 |
MR01 |
Registration of charge 139495700002, created on 30 July 2024
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03 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2024
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17 May 2024 |
TM01 |
Termination of appointment of Zheng Yao as a director on 15 May 2024
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17 May 2024 |
AP01 |
Appointment of Mrs Lauren Diane Wilson as a director on 15 May 2024
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17 May 2024 |
TM01 |
Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 15 May 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Zheng Yao on 1 June 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Timothy Luke Trott as a director on 1 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Alexandra Maria Four as a director on 1 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mr Alkis Giagkas as a director on 1 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 1 January 2024
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12 Jul 2023 |
MR01 |
Registration of charge 139495700001, created on 7 July 2023
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22 May 2023 |
MA |
Memorandum and Articles of Association
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The execution, delivery and performance by the company of various documents & transactions be approved/company authorisation 27/04/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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21 Apr 2023 |
PSC07 |
Cessation of Ares Management Uk Limited as a person with significant control on 17 March 2023
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28 Mar 2023 |
PSC02 |
Notification of Sfh Development Holdings Limited as a person with significant control on 17 March 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Mark Graham Hatcher as a director on 21 March 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr Myles Edward Hartley as a director on 21 March 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr Paul Andrew Bullers as a director on 21 March 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr Zheng Yao as a director on 21 March 2023
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20 Mar 2023 |
CERTNM |
Company name changed silverstone ii LIMITED\certificate issued on 20/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-17
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