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SILVER BULLET AUTOMOTIVE SOLUTIONS LIMITED

Company number SC593396

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Confirmation statements / Annual returns Incorporation Officers

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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)
22 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with updates	View PDF Confirmation statement made on 22 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2022	CS01	Confirmation statement made on 27 March 2022 with updates	View PDF Confirmation statement made on 27 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2022	TM01	Termination of appointment of Leon Daniel Goodman as a director on 31 January 2022	View PDF Termination of appointment of Leon Daniel Goodman as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AP01	Appointment of Mr Thomas Edward Kilroy as a director on 31 January 2022	View PDF Appointment of Mr Thomas Edward Kilroy as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AD01	Registered office address changed from Pioneer House Renshaw Place Holytown Motherwell ML1 4UF Scotland to Dalserf House (Gf) Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on 7 March 2022	View PDF Registered office address changed from Pioneer House Renshaw Place Holytown Motherwell ML1 4UF Scotland to Dalserf House (Gf) Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on 7 March 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 1,150,108	View PDF Statement of capital following an allotment of shares on 16 December 2021 GBP 1,150,108 - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	PSC02	Notification of Keyloop Holdings (Uk) Ltd as a person with significant control on 16 December 2021	View PDF Notification of Keyloop Holdings (Uk) Ltd as a person with significant control on 16 December 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2022	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 - 4 pages (4 pages)
13 Jan 2022	AP01	Appointment of Mr Leon Daniel Goodman as a director on 16 December 2021	View PDF Appointment of Mr Leon Daniel Goodman as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AP01	Appointment of Mr Craig Robert Duff as a director on 16 December 2021	View PDF Appointment of Mr Craig Robert Duff as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	TM01	Termination of appointment of Claire Elizabeth Maith as a director on 16 December 2021	View PDF Termination of appointment of Claire Elizabeth Maith as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2022	TM01	Termination of appointment of Michael Terence Callachan as a director on 16 December 2021	View PDF Termination of appointment of Michael Terence Callachan as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2022	TM01	Termination of appointment of Peter Daniel David Vardy as a director on 16 December 2021	View PDF Termination of appointment of Peter Daniel David Vardy as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2022	PSC07	Cessation of Peter Daniel David Vardy as a person with significant control on 16 December 2021	View PDF Cessation of Peter Daniel David Vardy as a person with significant control on 16 December 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
13 Aug 2021	AP01	Appointment of Mrs Claire Elizabeth Maith as a director on 13 August 2021	View PDF Appointment of Mrs Claire Elizabeth Maith as a director on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	TM01	Termination of appointment of Christopher Derek Barber as a director on 13 August 2021	View PDF Termination of appointment of Christopher Derek Barber as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	CS01	Confirmation statement made on 27 March 2021 with updates	View PDF Confirmation statement made on 27 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2021	SH01	Statement of capital following an allotment of shares on 15 August 2019 GBP 1,150,100	View PDF Statement of capital following an allotment of shares on 15 August 2019 GBP 1,150,100 - link opens in a new window - 3 pages (3 pages)
06 May 2021	PSC07	Cessation of John Robert Law as a person with significant control on 23 September 2020	View PDF Cessation of John Robert Law as a person with significant control on 23 September 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
07 Jan 2021	AP01	Appointment of Mr Christopher Derek Barber as a director on 1 December 2020	View PDF Appointment of Mr Christopher Derek Barber as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	TM01	Termination of appointment of Colin Wilson Mclellan as a director on 16 December 2020	View PDF Termination of appointment of Colin Wilson Mclellan as a director on 16 December 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	AD01	Registered office address changed from The Wright Business Centre Lonmay Road Glasgow G33 4EL United Kingdom to Pioneer House Renshaw Place Holytown Motherwell ML1 4UF on 6 May 2020	View PDF Registered office address changed from The Wright Business Centre Lonmay Road Glasgow G33 4EL United Kingdom to Pioneer House Renshaw Place Holytown Motherwell ML1 4UF on 6 May 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	AP01	Appointment of Mr Colin Wilson Mclellan as a director on 1 April 2020	View PDF Appointment of Mr Colin Wilson Mclellan as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)

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