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SILVERFLAME RE LIMITED

Company number 15787646

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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)
27 Aug 2024	TM01	Termination of appointment of Grahame Trevethan Dawe as a director on 23 August 2024	View PDF Termination of appointment of Grahame Trevethan Dawe as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	CERTNM	Company name changed silverflamere LIMITED\certificate issued on 18/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-15	View PDF Company name changed silverflamere LIMITED\certificate issued on 18/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-15 - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 June 2024 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 27 June 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
03 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	PSC05	Change of details for Pine Walk Capital Limited as a person with significant control on 27 June 2024	View PDF Change of details for Pine Walk Capital Limited as a person with significant control on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	SH01	Statement of capital following an allotment of shares on 23 June 2024 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 09/07/24.	View PDF Statement of capital following an allotment of shares on 23 June 2024 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 09/07/24. - link opens in a new window - 4 pages (4 pages)
26 Jun 2024	CERTNM	Company name changed pine walk jvco 2 LIMITED\certificate issued on 26/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-25	View PDF Company name changed pine walk jvco 2 LIMITED\certificate issued on 26/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-25 - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	AA01	Current accounting period shortened from 30 June 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 June 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-19 GBP .01	View PDF Incorporation Statement of capital on 2024-06-19 GBP .01 - link opens in a new window - 41 pages (41 pages)

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