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SILVERBATON HOLDINGS LTD

Company number 14981560

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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)
12 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	View PDF Confirmation statement made on 4 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
15 Mar 2024	PSC01	Notification of Emmanuel Lawal as a person with significant control on 28 September 2023	View PDF Notification of Emmanuel Lawal as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	PSC04	Change of details for Mr Olufemi Okeya as a person with significant control on 28 September 2023	View PDF Change of details for Mr Olufemi Okeya as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
14 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of two ordinary shares of £1.00 into 100 shares of £0.01 27/09/2023 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 RES13 ‐ Subdivision of two ordinary shares of £1.00 into 100 shares of £0.01 27/09/2023 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 - 3 pages (3 pages)
30 Oct 2023	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 3,932,849.42	View PDF Statement of capital following an allotment of shares on 28 September 2023 GBP 3,932,849.42 - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	SH02	Sub-division of shares on 27 September 2023	View PDF Sub-division of shares on 27 September 2023 - link opens in a new window - 4 pages (4 pages)
24 Oct 2023	AP01	Appointment of Mr Marcelo Castro Zappa as a director on 2 October 2023	View PDF Appointment of Mr Marcelo Castro Zappa as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AP01	Appointment of Mr Ignacio Olavarria Freire as a director on 2 October 2023	View PDF Appointment of Mr Ignacio Olavarria Freire as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AP01	Appointment of Mr Ritzema Ryk Steytler as a director on 2 October 2023	View PDF Appointment of Mr Ritzema Ryk Steytler as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	SH01	Statement of capital following an allotment of shares on 27 September 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 27 September 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AP01	Appointment of Mr Emmanuel Lawal as a director on 26 September 2023	View PDF Appointment of Mr Emmanuel Lawal as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	MR01	Registration of charge 149815600001, created on 28 September 2023	View PDF Registration of charge 149815600001, created on 28 September 2023 - link opens in a new window - 56 pages (56 pages)
05 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-05 GBP 1	View PDF Incorporation Statement of capital on 2023-07-05 GBP 1 - link opens in a new window - 29 pages (29 pages)

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