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SILVER BIDCO LIMITED

Company number 14383606

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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)
15 Oct 2024	CH01	Director's details changed for Mr Jamie Robert Cooke on 31 July 2023	View PDF Director's details changed for Mr Jamie Robert Cooke on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	CH01	Director's details changed for Mr Jamie Robert Cooke on 30 November 2023	View PDF Director's details changed for Mr Jamie Robert Cooke on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
19 Aug 2024	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 46 New Broad Street London EC2M 1JH on 19 August 2024	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 46 New Broad Street London EC2M 1JH on 19 August 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with updates	View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2023	AD01	Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to 5 New Street Square London EC4A 3TW on 6 June 2023	View PDF Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to 5 New Street Square London EC4A 3TW on 6 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	PSC05	Change of details for Silver Lower Midco Limited as a person with significant control on 6 June 2023	View PDF Change of details for Silver Lower Midco Limited as a person with significant control on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	PSC05	Change of details for Silver Lower Midco Limited as a person with significant control on 19 January 2023	View PDF Change of details for Silver Lower Midco Limited as a person with significant control on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	CH01	Director's details changed for Mr Jamie Robert Cooke on 19 January 2023	View PDF Director's details changed for Mr Jamie Robert Cooke on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	CH01	Director's details changed for Mr Philip David Roche Creed on 19 January 2023	View PDF Director's details changed for Mr Philip David Roche Creed on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	SH02	Sub-division of shares on 7 October 2022	View PDF Sub-division of shares on 7 October 2022 - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivion of shares 07/10/2022	View PDF Resolutions RES13 ‐ Subdivion of shares 07/10/2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	SH01	Statement of capital following an allotment of shares on 7 October 2022 GBP 44,500	View PDF Statement of capital following an allotment of shares on 7 October 2022 GBP 44,500 - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	TM01	Termination of appointment of Duncan Calam as a director on 7 October 2022	View PDF Termination of appointment of Duncan Calam as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	TM01	Termination of appointment of Mayank Kanga as a director on 7 October 2022	View PDF Termination of appointment of Mayank Kanga as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	AP01	Appointment of Mr Jamie Robert Cooke as a director on 7 October 2022	View PDF Appointment of Mr Jamie Robert Cooke as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AP01	Appointment of Mr Philip David Roche Creed as a director on 7 October 2022	View PDF Appointment of Mr Philip David Roche Creed as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-28 GBP 1	View PDF Incorporation Statement of capital on 2022-09-28 GBP 1 - link opens in a new window - 55 pages (55 pages)

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SILVER BIDCO LIMITED

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