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SILENT EDGE HOLDINGS LIMITED

Company number 07328682

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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)
26 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Nov 2021	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
23 Sep 2020	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
15 Aug 2020	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 17 pages (17 pages)
17 Jun 2020	TM01	Termination of appointment of Bryan Lloyd Taylor as a director on 10 June 2020	View PDF Termination of appointment of Bryan Lloyd Taylor as a director on 10 June 2020 - link opens in a new window - 1 page (1 page)
31 Oct 2019	SH02	Sub-division of shares on 23 May 2019 ANNOTATION Clarification this document is a second filing of the form SH02 registered on 27/06/2019.	View PDF Sub-division of shares on 23 May 2019 ANNOTATION Clarification this document is a second filing of the form SH02 registered on 27/06/2019. - link opens in a new window - 5 pages (5 pages)
31 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 July 2019 GBP 408,580.405	View PDF Second filing of a statement of capital following an allotment of shares on 10 July 2019 GBP 408,580.405 - link opens in a new window - 7 pages (7 pages)
31 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 June 2019 GBP 313,580.405	View PDF Second filing of a statement of capital following an allotment of shares on 10 June 2019 GBP 313,580.405 - link opens in a new window - 7 pages (7 pages)
31 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 May 2019 GBP 238,580.405	View PDF Second filing of a statement of capital following an allotment of shares on 23 May 2019 GBP 238,580.405 - link opens in a new window - 7 pages (7 pages)
31 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 April 2019 GBP 163,580.405	View PDF Second filing of a statement of capital following an allotment of shares on 5 April 2019 GBP 163,580.405 - link opens in a new window - 7 pages (7 pages)
31 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 February 2019 GBP 158,913.735	View PDF Second filing of a statement of capital following an allotment of shares on 8 February 2019 GBP 158,913.735 - link opens in a new window - 7 pages (7 pages)
09 Oct 2019	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 30 July 2019	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 30 July 2019 - link opens in a new window - 26 pages (26 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
23 Sep 2019	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
12 Jul 2019	SH01	Statement of capital following an allotment of shares on 10 July 2019 GBP 407,694.79 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2019.	View PDF Statement of capital following an allotment of shares on 10 July 2019 GBP 407,694.79 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2019. - link opens in a new window - 4 pages (4 pages)
28 Jun 2019	SH01	Statement of capital following an allotment of shares on 10 June 2019 GBP 312,694.79 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2019.	View PDF Statement of capital following an allotment of shares on 10 June 2019 GBP 312,694.79 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2019. - link opens in a new window - 4 pages (4 pages)
28 Jun 2019	SH01	Statement of capital following an allotment of shares on 23 May 2019 GBP 237,694.79 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2019.	View PDF Statement of capital following an allotment of shares on 23 May 2019 GBP 237,694.79 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2019. - link opens in a new window - 4 pages (4 pages)
27 Jun 2019	SH02	Sub-division of shares on 23 May 2019 ANNOTATION Clarification a second filed SH02 was registered on 31/10/2019.	View PDF Sub-division of shares on 23 May 2019 ANNOTATION Clarification a second filed SH02 was registered on 31/10/2019. - link opens in a new window - 5 pages (5 pages)
24 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 23/05/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 23/05/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 April 2019 GBP 162,694.79	View PDF Second filing of a statement of capital following an allotment of shares on 5 April 2019 GBP 162,694.79 - link opens in a new window - 7 pages (7 pages)
05 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 1,475,453.69 ANNOTATION Clarification a second filed SH01 was registered on 20/06/2019 and on 31/10/2019.	View PDF Statement of capital following an allotment of shares on 5 April 2019 GBP 1,475,453.69 ANNOTATION Clarification a second filed SH01 was registered on 20/06/2019 and on 31/10/2019. - link opens in a new window - 4 pages (4 pages)
14 Feb 2019	SH01	Statement of capital following an allotment of shares on 8 February 2019 GBP 158,028.12 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2019.	View PDF Statement of capital following an allotment of shares on 8 February 2019 GBP 158,028.12 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2019. - link opens in a new window - 4 pages (4 pages)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 4 December 2018 GBP 145,580.405	View PDF Statement of capital following an allotment of shares on 4 December 2018 GBP 145,580.405 - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Oct 2018	SH01	Statement of capital following an allotment of shares on 22 October 2018 GBP 141,580.415	View PDF Statement of capital following an allotment of shares on 22 October 2018 GBP 141,580.415 - link opens in a new window - 3 pages (3 pages)

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