- Company Overview for SILVER LINING CONVERGENCE LTD (06212357)
- Filing history for SILVER LINING CONVERGENCE LTD (06212357)
- People for SILVER LINING CONVERGENCE LTD (06212357)
- Charges for SILVER LINING CONVERGENCE LTD (06212357)
- More for SILVER LINING CONVERGENCE LTD (06212357)
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) |
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22 Nov 2017 | TM01 | Termination of appointment of Paul Evans as a director on 22 November 2017 | |
25 Apr 2017 | CS01 | Confirmation statement made on 13 April 2017 with updates | |
23 Nov 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
10 May 2016 | AR01 |
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
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10 Nov 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
04 Nov 2015 | AP01 | Appointment of Mr Paul Evans as a director on 4 November 2015 | |
04 Nov 2015 | AP01 | Appointment of Mr Russell Deryck Dickinson as a director on 4 November 2015 | |
28 Oct 2015 | TM01 | Termination of appointment of Craig Ross Burton as a director on 15 October 2015 | |
28 Oct 2015 | TM02 | Termination of appointment of Susan Claire Burton as a secretary on 15 October 2015 | |
04 Sep 2015 | AD01 | Registered office address changed from Unit 20 Regent Trade Park Barwell Lane Gosport PO13 0EQ to The Granary Whiteley Lane Fareham Hampshire PO15 6RQ on 4 September 2015 | |
24 Apr 2015 | AR01 |
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
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19 Sep 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
12 May 2014 | AR01 |
Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
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10 Apr 2014 | MR01 | Registration of charge 062123570001 | |
14 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
08 May 2013 | AR01 | Annual return made up to 13 April 2013 with full list of shareholders | |
27 Dec 2012 | SH10 | Particulars of variation of rights attached to shares | |
27 Dec 2012 | RESOLUTIONS |
Resolutions
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27 Dec 2012 | SH08 | Change of share class name or designation | |
11 Sep 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
25 Apr 2012 | AR01 | Annual return made up to 13 April 2012 with full list of shareholders | |
31 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
01 Jun 2011 | AR01 | Annual return made up to 13 April 2011 with full list of shareholders | |
01 Jun 2011 | CH01 | Director's details changed for Mr Allan Packer on 1 April 2011 | |
27 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 18 March 2011
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