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SILVERGATE CAPITAL PARTNERS (HOLDINGS) LTD

Company number 15200176

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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)
08 Nov 2024	CH01	Director's details changed for Mr Peter Damouni on 4 November 2024	View PDF Director's details changed for Mr Peter Damouni on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	PSC04	Change of details for Mr Peter Damouni as a person with significant control on 4 November 2024	View PDF Change of details for Mr Peter Damouni as a person with significant control on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
09 Mar 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)
07 Mar 2024	SH19	Statement of capital on 7 March 2024 GBP 1,500,134	View PDF Statement of capital on 7 March 2024 GBP 1,500,134 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
07 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	CAP-SS	Solvency Statement dated 06/03/24	View PDF Solvency Statement dated 06/03/24 - link opens in a new window - 1 page (1 page)
07 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC04	Change of details for Mr Peter Damouni as a person with significant control on 6 March 2024	View PDF Change of details for Mr Peter Damouni as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC07	Cessation of Therese Agnete Talleraas as a person with significant control on 6 March 2024	View PDF Cessation of Therese Agnete Talleraas as a person with significant control on 6 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 3,390,134	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 3,390,134 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-10 GBP 2	View PDF Incorporation Statement of capital on 2023-10-10 GBP 2 - link opens in a new window - 26 pages (26 pages)

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