Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
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03 Sep 2024 |
CH01 |
Director's details changed for Mr Jamie Robert Cooke on 30 November 2023
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19 Dec 2023 |
TM02 |
Termination of appointment of Andrew David Mills as a secretary on 15 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Alexander James Lee as a director on 18 December 2023
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03 Nov 2023 |
AP01 |
Appointment of Mr Jamie Robert Cooke as a director on 3 November 2023
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03 Nov 2023 |
AP01 |
Appointment of Mr Philip David Roche Creed as a director on 3 November 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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17 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Jun 2023 |
PSC05 |
Change of details for Silver Bidco Limited as a person with significant control on 6 June 2023
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20 Jan 2023 |
PSC05 |
Change of details for Silver Bidco Limited as a person with significant control on 19 January 2023
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25 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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25 Oct 2022 |
SH08 |
Change of share class name or designation
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2022 |
TM01 |
Termination of appointment of Jamie Robert Cooke as a director on 7 October 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Philip David Roche Creed as a director on 7 October 2022
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19 Oct 2022 |
PSC02 |
Notification of Silver Bidco Limited as a person with significant control on 7 October 2022
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19 Oct 2022 |
PSC07 |
Cessation of Salween Investments Limited as a person with significant control on 7 October 2022
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19 Oct 2022 |
PSC07 |
Cessation of Stratificatus Limited as a person with significant control on 7 October 2022
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19 Oct 2022 |
PSC07 |
Cessation of Jdmc 2020 Limited as a person with significant control on 7 October 2022
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05 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 June 2016
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05 Oct 2022 |
MR04 |
Satisfaction of charge NI6092390001 in full
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29 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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