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SILVACT MIDCO LIMITED

Company number 15186578

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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 Nov 2024	CS01	Confirmation statement made on 3 October 2024 with updates	View PDF Confirmation statement made on 3 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2024	PSC05	Change of details for Silvact Topco Limited as a person with significant control on 11 February 2024	View PDF Change of details for Silvact Topco Limited as a person with significant control on 11 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AA01	Current accounting period shortened from 31 October 2024 to 30 September 2024	View PDF Current accounting period shortened from 31 October 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
08 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Conflicts of interest be authorised and approved 22/01/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Conflicts of interest be authorised and approved 22/01/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Feb 2024	AP01	Appointment of Mark John Puttick as a director on 22 January 2024	View PDF Appointment of Mark John Puttick as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Phil Greves as a director on 22 January 2024	View PDF Appointment of Phil Greves as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Ms Hannah Grace Wilcox as a director on 22 January 2024	View PDF Appointment of Ms Hannah Grace Wilcox as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to F4, F Mill Dean Clough Mills Halifax HX3 5AX on 25 January 2024	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to F4, F Mill Dean Clough Mills Halifax HX3 5AX on 25 January 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CERTNM	Company name changed hamsard 3729 LIMITED\certificate issued on 04/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-04	View PDF Company name changed hamsard 3729 LIMITED\certificate issued on 04/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-04 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AP01	Appointment of Mr James Alan Cunningham as a director on 4 December 2023	View PDF Appointment of Mr James Alan Cunningham as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	TM01	Termination of appointment of Jonathan James Jones as a director on 4 December 2023	View PDF Termination of appointment of Jonathan James Jones as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 4 December 2023	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 4 December 2023	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 4 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	PSC02	Notification of Silvact Topco Limited as a person with significant control on 4 December 2023	View PDF Notification of Silvact Topco Limited as a person with significant control on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 4 December 2023	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 4 December 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-04 GBP 1	View PDF Incorporation Statement of capital on 2023-10-04 GBP 1 - link opens in a new window - 34 pages (34 pages)

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