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SILVERMILL LETTINGS LTD

Company number 15425797

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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)
19 Jul 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 - 2 pages (2 pages)
19 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Jul 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 Jul 2024	PSC04	Change of details for Mr Denis John Plant as a person with significant control on 16 July 2024	View PDF Change of details for Mr Denis John Plant as a person with significant control on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	TM01	Termination of appointment of Andrew Plant as a director on 16 July 2024	View PDF Termination of appointment of Andrew Plant as a director on 16 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	PSC07	Cessation of Andrew Plant as a person with significant control on 16 July 2024	View PDF Cessation of Andrew Plant as a person with significant control on 16 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	SH01	Statement of capital following an allotment of shares on 12 July 2024 GBP 5,157,572	View PDF Statement of capital following an allotment of shares on 12 July 2024 GBP 5,157,572 - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	PSC01	Notification of Andrew Plant as a person with significant control on 19 January 2024	View PDF Notification of Andrew Plant as a person with significant control on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	PSC01	Notification of Denis John Plant as a person with significant control on 19 January 2024	View PDF Notification of Denis John Plant as a person with significant control on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	PSC07	Cessation of Andrew Plant as a person with significant control on 12 July 2024	View PDF Cessation of Andrew Plant as a person with significant control on 12 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	PSC07	Cessation of Denis John Plant as a person with significant control on 12 July 2024	View PDF Cessation of Denis John Plant as a person with significant control on 12 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	SH01	Statement of capital following an allotment of shares on 12 July 2024 GBP 4,411,222	View PDF Statement of capital following an allotment of shares on 12 July 2024 GBP 4,411,222 - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	SH19	Statement of capital on 16 July 2024 GBP 2,469,964	View PDF Statement of capital on 16 July 2024 GBP 2,469,964 - link opens in a new window - 5 pages (5 pages)
16 Jul 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 - 2 pages (2 pages)
16 Jul 2024	CAP-SS	Solvency Statement dated 16/07/24	View PDF Solvency Statement dated 16/07/24 - link opens in a new window - 1 page (1 page)
16 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-19 GBP 200	View PDF Incorporation Statement of capital on 2024-01-19 GBP 200 - link opens in a new window - 38 pages (38 pages)

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SILVERMILL LETTINGS LTD

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