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Silverline Holdings Limited

Documents

Total Documents28
Total Pages311

Filing History

18 December 2020Confirmation statement made on 16 December 2020 with updates
16 December 2019Confirmation statement made on 16 December 2019 with updates
24 November 2019Unaudited abridged accounts made up to 31 March 2019
14 October 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of new class of shares 20/09/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
14 October 2019Change of share class name or designation
22 August 2019Registered office address changed from 3/4 Nelson Lane Warwick Warwickshire CV34 5JB to Seven Stars House 1 Wheler Road Coventry West Midlands CV3 4LB on 22 August 2019
21 December 2018Confirmation statement made on 16 December 2018 with updates
8 September 2018Unaudited abridged accounts made up to 31 March 2018
18 December 2017Confirmation statement made on 16 December 2017 with updates
18 December 2017Confirmation statement made on 16 December 2017 with updates
6 July 2017Unaudited abridged accounts made up to 31 March 2017
6 July 2017Unaudited abridged accounts made up to 31 March 2017
10 January 2017Confirmation statement made on 16 December 2016 with updates
10 January 2017Confirmation statement made on 16 December 2016 with updates
23 August 2016Total exemption small company accounts made up to 31 March 2016
23 August 2016Total exemption small company accounts made up to 31 March 2016
15 August 2016Previous accounting period shortened from 31 August 2016 to 31 March 2016
15 August 2016Previous accounting period shortened from 31 August 2016 to 31 March 2016
5 February 2016Registration of charge 097430660002, created on 27 January 2016
5 February 2016Registration of charge 097430660002, created on 27 January 2016
29 December 2015Registration of charge 097430660001, created on 18 December 2015
29 December 2015Registration of charge 097430660001, created on 18 December 2015
16 December 2015Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
16 December 2015Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
25 November 2015Statement of capital following an allotment of shares on 16 September 2015
  • GBP 100
25 November 2015Statement of capital following an allotment of shares on 16 September 2015
  • GBP 100
21 August 2015Incorporation
Statement of capital on 2015-08-21
  • GBP 1
21 August 2015Incorporation
Statement of capital on 2015-08-21
  • GBP 1
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