SILVER BULLET DATA SERVICES GROUP PLC

08525481
THE HARLEY BUILDING 77 NEW CAVENDISH STREET LONDON ENGLAND W1W 6XB

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Documents

Documents
Date Category Description Pages
20 Aug 2024 resolution Resolution 2 Buy now
29 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2024 accounts Annual Accounts 64 Buy now
11 Apr 2024 officers Appointment of secretary (Mr Christopher John Ellis) 2 Buy now
10 Apr 2024 officers Appointment of director (Mrs Annamaria Khan-Rubalcaba) 2 Buy now
10 Apr 2024 officers Appointment of director (Mr Christopher John Ellis) 2 Buy now
10 Apr 2024 officers Termination of appointment of director (Darren William Poynton) 1 Buy now
10 Apr 2024 officers Termination of appointment of secretary (Darren William Poynton) 1 Buy now
04 Apr 2024 capital Return of Allotment of shares 3 Buy now
04 Apr 2024 capital Return of Allotment of shares 3 Buy now
04 Apr 2024 capital Return of Allotment of shares 3 Buy now
04 Apr 2024 capital Return of Allotment of shares 3 Buy now
17 Aug 2023 resolution Resolution 2 Buy now
17 Aug 2023 incorporation Memorandum Articles 45 Buy now
11 Jul 2023 accounts Annual Accounts 65 Buy now
11 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2023 capital Return of Allotment of shares 3 Buy now
22 Mar 2023 capital Return of Allotment of shares 3 Buy now
09 Mar 2023 officers Termination of appointment of director (Keith John Sadler) 1 Buy now
22 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2022 resolution Resolution 2 Buy now
08 Jul 2022 accounts Annual Accounts 68 Buy now
30 Jun 2022 resolution Resolution 1 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2022 address Move Registers To Sail Company With New Address 1 Buy now
10 Jan 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Jan 2022 address Change Sail Address Company With New Address 1 Buy now
04 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2021 accounts Annual Accounts 7 Buy now
09 Aug 2021 capital Return of Allotment of shares 3 Buy now
16 Jul 2021 capital Return of Allotment of shares 3 Buy now
16 Jul 2021 capital Return of Allotment of shares 3 Buy now
10 Jun 2021 incorporation Re Registration Memorandum Articles 45 Buy now
10 Jun 2021 accounts Accounts Balance Sheet 7 Buy now
10 Jun 2021 auditors Auditors Report 1 Buy now
10 Jun 2021 auditors Auditors Statement 1 Buy now
10 Jun 2021 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
10 Jun 2021 resolution Resolution 3 Buy now
10 Jun 2021 change-of-name Reregistration Private To Public Company 5 Buy now
04 Jun 2021 capital Notice of cancellation of shares 4 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With Updates 29 Buy now
01 Jun 2021 officers Appointment of director (Mr Steven Clarke) 2 Buy now
01 Jun 2021 officers Appointment of director (Mr Martyn Rattle) 2 Buy now
01 Jun 2021 officers Appointment of director (Mr Darren William Poynton) 2 Buy now
21 May 2021 resolution Resolution 1 Buy now
19 May 2021 capital Return of purchase of own shares 3 Buy now
18 May 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
18 May 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 May 2021 capital Statement of capital (Section 108) 3 Buy now
18 May 2021 insolvency Solvency Statement dated 05/05/21 1 Buy now
18 May 2021 capital Return of Allotment of shares 4 Buy now
18 May 2021 resolution Resolution 3 Buy now
18 May 2021 resolution Resolution 1 Buy now
18 May 2021 incorporation Memorandum Articles 32 Buy now
18 May 2021 capital Notice of name or other designation of class of shares 2 Buy now
18 May 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
06 May 2021 capital Return of Allotment of shares 4 Buy now
05 May 2021 officers Termination of appointment of director (Jeffrey Paul Thomas) 1 Buy now
05 May 2021 capital Second Filing Capital Allotment Shares 5 Buy now
19 Apr 2021 capital Return of Allotment of shares 5 Buy now
15 Feb 2021 accounts Annual Accounts 9 Buy now
05 Feb 2021 capital Return of Allotment of shares 4 Buy now
05 Feb 2021 capital Return of Allotment of shares 4 Buy now
14 Jan 2021 capital Return of Allotment of shares 4 Buy now
14 Jan 2021 capital Return of Allotment of shares 4 Buy now
14 Jan 2021 capital Return of Allotment of shares 4 Buy now
14 Jan 2021 capital Return of Allotment of shares 4 Buy now
14 Jan 2021 incorporation Memorandum Articles 39 Buy now
14 Jan 2021 resolution Resolution 1 Buy now
24 Nov 2020 officers Termination of appointment of secretary (Foot Anstey Secretarial Limited) 1 Buy now
24 Nov 2020 officers Termination of appointment of secretary (Rory Thomas Kindlon) 1 Buy now
24 Nov 2020 officers Appointment of secretary (Darren William Poynton) 2 Buy now
24 Nov 2020 officers Appointment of director (Mr Keith John Sadler) 2 Buy now
24 Nov 2020 officers Appointment of director (Mr Umberto Torrielli) 2 Buy now
20 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2020 officers Appointment of director (Mr Nigel Sharrocks) 2 Buy now
05 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2020 officers Termination of appointment of director (Andrew Lister) 1 Buy now
02 Jul 2020 officers Termination of appointment of director (Eric Robert Newnham) 1 Buy now
27 May 2020 confirmation-statement Confirmation Statement With Updates 18 Buy now
22 May 2020 incorporation Memorandum Articles 39 Buy now
07 May 2020 incorporation Memorandum Articles 39 Buy now
16 Apr 2020 capital Return of Allotment of shares 9 Buy now
05 Dec 2019 resolution Resolution 1 Buy now
29 Nov 2019 officers Termination of appointment of director (Stephen Andrew Hyde) 1 Buy now
29 Nov 2019 officers Termination of appointment of director (Sharon Brittan) 1 Buy now
28 Nov 2019 officers Appointment of director (Mr Ian James) 2 Buy now
28 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2019 resolution Resolution 3 Buy now
16 Oct 2019 capital Return of Allotment of shares 7 Buy now
11 Oct 2019 accounts Annual Accounts 9 Buy now
08 Oct 2019 capital Return of Allotment of shares 4 Buy now
07 Aug 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Jul 2019 officers Appointment of director (Andrew Lister) 2 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With Updates 13 Buy now
03 Jul 2019 officers Termination of appointment of director (Parminder Basran) 1 Buy now
25 Jun 2019 resolution Resolution 41 Buy now
07 Jun 2019 mortgage Registration of a charge 22 Buy now
30 Apr 2019 officers Termination of appointment of director (Henry William Haywood Chamberlain) 1 Buy now