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SILVER CLINICS UK TOPCO LIMITED

Company number 14872456

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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)
03 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
23 Oct 2024	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)
17 Oct 2024	SH01	Statement of capital following an allotment of shares on 16 October 2024 GBP 25,532,561	View PDF Statement of capital following an allotment of shares on 16 October 2024 GBP 25,532,561 - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	SH01	Statement of capital following an allotment of shares on 25 July 2024 GBP 25,531,911	View PDF Statement of capital following an allotment of shares on 25 July 2024 GBP 25,531,911 - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 15 May 2024	View PDF Second filing of Confirmation Statement dated 15 May 2024 - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	CS01	15/05/24 Statement of Capital gbp 23531911 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/08/2024.	View PDF 15/05/24 Statement of Capital gbp 23531911 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/08/2024. - link opens in a new window - 5 pages (5 pages)
30 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	SH01	Statement of capital following an allotment of shares on 9 August 2023 GBP 23,531,911	View PDF Statement of capital following an allotment of shares on 9 August 2023 GBP 23,531,911 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	MR01	Registration of charge 148724560001, created on 31 July 2023	View PDF Registration of charge 148724560001, created on 31 July 2023 - link opens in a new window - 17 pages (17 pages)
19 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
19 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 May 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
16 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-16 GBP 1,000	View PDF Incorporation Statement of capital on 2023-05-16 GBP 1,000 - link opens in a new window - 43 pages (43 pages)

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