SILENT EDGE HOLDINGS LIMITED

Company number 07328682

Date	Type	Description	View / Download
21 Sep 2018	SH01	Statement of capital following an allotment of shares on 18 September 2018 GBP 129,580.425	(3 pages)
22 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with updates	(4 pages)
22 Aug 2018	PSC08	Notification of a person with significant control statement	(2 pages)
16 Aug 2018	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	(13 pages)
22 Mar 2018	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
20 Mar 2018	SH01	Statement of capital following an allotment of shares on 12 March 2018 GBP 109,913.765	(3 pages)
09 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with updates	(4 pages)
09 Aug 2017	PSC07	Cessation of Russell Ward as a person with significant control on 14 February 2017	(1 page)
18 May 2017	SH01	Statement of capital following an allotment of shares on 16 May 2017 GBP 107,913.765	(3 pages)
31 Mar 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 105,247.105	(3 pages)
14 Mar 2017	MA	Memorandum and Articles of Association	(15 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
22 Feb 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Feb 2017	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 14 February 2017 GBP 91,913.765	(3 pages)
14 Feb 2017	MR04	Satisfaction of charge 073286820002 in full	(1 page)
21 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
20 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Oct 2016	TM01	Termination of appointment of Russell Jeremy Ward as a director on 24 October 2016	(1 page)
08 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(6 pages)
05 Apr 2016	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
10 Dec 2015	MR01	Registration of charge 073286820002, created on 23 November 2015 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(43 pages)
09 Dec 2015	SH01	Statement of capital following an allotment of shares on 9 December 2015 GBP 17,860.435	(3 pages)
28 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)