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ZILVERBERG CONSULTING LIMITED

Company number SC626351

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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)
02 Aug 2024 AA Micro company accounts made up to 30 April 2024
08 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
01 Jun 2023 AA Total exemption full accounts made up to 30 April 2023
12 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
12 Apr 2023 AD01 Registered office address changed from Titanium 1 Kings Inch Place Renfrew PA4 8WF United Kingdom to C/O Pacitti Hamilton, Sir James Clark Building, Studio 4, Ground Floor Seedhill Road Paisley PA1 1JT on 12 April 2023
03 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
03 May 2022 CS01 Confirmation statement made on 31 March 2022 with updates
23 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 May 2021
  • GBP 10
30 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 31 May 2021
  • GBP 10
10 Jun 2021 MA Memorandum and Articles of Association
10 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
02 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
30 Dec 2020 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • GBP 6
21 Dec 2020 SH08 Change of share class name or designation
21 Dec 2020 MA Memorandum and Articles of Association
21 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
01 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-04-01
  • GBP 2