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INVEST SILVER LTD

Company number 15011460

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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)
05 Nov 2024	AA	Micro company accounts made up to 31 July 2024	View PDF Micro company accounts made up to 31 July 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Sep 2024	CS01	Confirmation statement made on 18 September 2024 with updates	View PDF Confirmation statement made on 18 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2024	RP04PSC01	Second filing for the notification of Mariia Lobasova as a person with significant control	View PDF Second filing for the notification of Mariia Lobasova as a person with significant control - link opens in a new window - 6 pages (6 pages)
30 Apr 2024	CH01	Director's details changed for Mariia Lobasova on 30 April 2024	View PDF Director's details changed for Mariia Lobasova on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AP02	Appointment of Appleton Directors Limited as a director on 18 September 2023	View PDF Appointment of Appleton Directors Limited as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AP04	Appointment of Appleton Secretaries Limited as a secretary on 18 September 2023	View PDF Appointment of Appleton Secretaries Limited as a secretary on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	TM01	Termination of appointment of Appleton Directors Limited as a director on 18 September 2023	View PDF Termination of appointment of Appleton Directors Limited as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	TM02	Termination of appointment of Secretaries Limited as a secretary on 18 September 2023	View PDF Termination of appointment of Secretaries Limited as a secretary on 18 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	PSC01	Notification of Mariia Lobasova as a person with significant control on 18 September 2023 ANNOTATION Clarification a second filed PSC01 was registered on 21/05/2024.	View PDF Notification of Mariia Lobasova as a person with significant control on 18 September 2023 ANNOTATION Clarification a second filed PSC01 was registered on 21/05/2024. - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 19 September 2023	View PDF Withdrawal of a person with significant control statement on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AP03	Appointment of Appleton Secretaries Limited as a secretary on 18 September 2023	View PDF Appointment of Appleton Secretaries Limited as a secretary on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with updates	View PDF Confirmation statement made on 18 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	TM01	Termination of appointment of Katherine Anne Hickson as a director on 18 September 2023	View PDF Termination of appointment of Katherine Anne Hickson as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AP01	Appointment of Mariia Lobasova as a director on 18 September 2023	View PDF Appointment of Mariia Lobasova as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AP01	Appointment of Appleton Directors Limited as a director on 18 September 2023	View PDF Appointment of Appleton Directors Limited as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CERTNM	Company name changed tamwerth enterprises LTD\certificate issued on 18/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-18	View PDF Company name changed tamwerth enterprises LTD\certificate issued on 18/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-18 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-18 GBP 100 - link opens in a new window - 8 pages (8 pages)

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