Companies House does not verify the accuracy of the information filed

Advanced company search

SILVER BULLET AUTOMOTIVE SOLUTIONS LIMITED

Company number SC593396

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with updates	View PDF Confirmation statement made on 27 March 2020 with updates - link opens in a new window - 6 pages (6 pages)
28 Oct 2019	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 - 4 pages (4 pages)
28 Oct 2019	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)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 650,100	View PDF Statement of capital following an allotment of shares on 29 March 2019 GBP 650,100 - link opens in a new window - 4 pages (4 pages)
15 Oct 2019	AP01	Appointment of Mr Michael Terence Callachan as a director on 29 March 2019	View PDF Appointment of Mr Michael Terence Callachan as a director on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
16 Aug 2019	TM01	Termination of appointment of John Robert Law as a director on 31 July 2019	View PDF Termination of appointment of John Robert Law as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	CS01	Confirmation statement made on 29 March 2019 with updates	View PDF Confirmation statement made on 29 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2019	PSC01	Notification of John Robert Law as a person with significant control on 18 September 2018	View PDF Notification of John Robert Law as a person with significant control on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	TM02	Termination of appointment of Martin Paul Reay as a secretary on 8 February 2019	View PDF Termination of appointment of Martin Paul Reay as a secretary on 8 February 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2019	TM01	Termination of appointment of Martin Paul Reay as a director on 8 February 2019	View PDF Termination of appointment of Martin Paul Reay as a director on 8 February 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2018	AP01	Appointment of Mr John Robert Law as a director on 27 November 2018	View PDF Appointment of Mr John Robert Law as a director on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	AP01	Appointment of Mr Martin Paul Reay as a director on 27 November 2018	View PDF Appointment of Mr Martin Paul Reay as a director on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	AP03	Appointment of Mr Martin Paul Reay as a secretary on 29 October 2018	View PDF Appointment of Mr Martin Paul Reay as a secretary on 29 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	SH01	Statement of capital following an allotment of shares on 18 September 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 18 September 2018 GBP 100 - link opens in a new window - 8 pages (8 pages)
19 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Oct 2018	TM02	Termination of appointment of Claire Elizabeth Maith as a secretary on 21 September 2018	View PDF Termination of appointment of Claire Elizabeth Maith as a secretary on 21 September 2018 - link opens in a new window - 1 page (1 page)
06 Jun 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-04 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?