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SILENTPEAK SOLUTIONS LTD

Company number 15464327

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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)
13 Aug 2024	AP01	Appointment of Mr Hans Wuttke as a director on 1 August 2024	View PDF Appointment of Mr Hans Wuttke as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with updates	View PDF Confirmation statement made on 13 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2024	PSC01	Notification of Hans Wuttke as a person with significant control on 1 August 2024	View PDF Notification of Hans Wuttke as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	TM01	Termination of appointment of Dominik Schuler as a director on 1 August 2024	View PDF Termination of appointment of Dominik Schuler as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	PSC07	Cessation of Dominik Schuler as a person with significant control on 1 August 2024	View PDF Cessation of Dominik Schuler as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with updates	View PDF Confirmation statement made on 18 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	AP01	Appointment of Mr Dominik Schuler as a director on 1 March 2024	View PDF Appointment of Mr Dominik Schuler as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	PSC01	Notification of Dominik Schuler as a person with significant control on 1 March 2024	View PDF Notification of Dominik Schuler as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	TM01	Termination of appointment of Volker Wuttke as a director on 1 March 2024	View PDF Termination of appointment of Volker Wuttke as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	PSC07	Cessation of Volker Wuttke as a person with significant control on 1 March 2024	View PDF Cessation of Volker Wuttke as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
04 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-04 GBP 1,000	View PDF Incorporation Statement of capital on 2024-02-04 GBP 1,000 - link opens in a new window - 28 pages (28 pages)

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