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SILVER CURVE LIMITED

Company number 07213545

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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)
24 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,133
20 Oct 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 17/09/2014
14 Oct 2014 SH01 Statement of capital following an allotment of shares on 26 September 2014
  • GBP 1,133
03 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Sep 2014 SH01 Statement of capital following an allotment of shares on 17 September 2014
  • GBP 1,022.3
  • ANNOTATION Clarification a second filed SH01 was registered on 20/10/2014
14 May 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1,000
21 Mar 2014 MR01 Registration of charge 072135450001
06 Nov 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 09/09/2013
10 Sep 2013 SH01 Statement of capital following an allotment of shares on 3 September 2013
  • GBP 1,000.00
  • ANNOTATION A second filed SH01 was registered on 06/11/2013
10 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 03/09/2013
10 Sep 2013 SH02 Sub-division of shares on 3 September 2013
04 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Jun 2013 AP01 Appointment of Mr Alexander Blake Macpherson as a director
14 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 800
14 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 800
14 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 800
03 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
15 Mar 2013 AA01 Current accounting period shortened from 30 April 2013 to 31 March 2013
23 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
14 Jun 2012 AP01 Appointment of Mr Barry Leonard Crotaz as a director
09 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
06 Jun 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
06 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted