SILENTNIGHT GROUP LIMITED

Company number 07525259

Date	Type	Description	View / Download
15 Jun 2021	MR04	Satisfaction of charge 075252590007 in full	(1 page)
19 May 2021	AP01	Appointment of Mr Carl Sandberg as a director on 29 April 2021	(2 pages)
13 May 2021	TM01	Termination of appointment of Richard Joseph Logan as a director on 30 April 2021	(1 page)
13 May 2021	TM01	Termination of appointment of Adrian John Fawcett as a director on 30 April 2021	(1 page)
11 May 2021	TM01	Termination of appointment of Adam Stewart Taylor as a director on 11 May 2021	(1 page)
11 May 2021	TM01	Termination of appointment of John David Harper as a director on 11 May 2021	(1 page)
11 May 2021	MR04	Satisfaction of charge 075252590009 in full	(1 page)
10 May 2021	MR04	Satisfaction of charge 075252590008 in full	(1 page)
10 May 2021	MR04	Satisfaction of charge 075252590011 in full	(1 page)
06 May 2021	MR01	Registration of charge 075252590012, created on 30 April 2021	(14 pages)
12 Mar 2021	AP01	Appointment of Mr Alex Cran as a director on 12 March 2021	(2 pages)
12 Mar 2021	MR04	Satisfaction of charge 075252590010 in full	(1 page)
23 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	(3 pages)
10 Feb 2021	AA	Full accounts made up to 1 February 2020	(35 pages)
08 Dec 2020	TM01	Termination of appointment of Paul Seth Mckoen as a director on 27 November 2020	(1 page)
22 Oct 2020	MR01	Registration of charge 075252590011, created on 14 October 2020	(39 pages)
19 Oct 2020	MR01	Registration of charge 075252590010, created on 14 October 2020	(30 pages)
29 Sep 2020	MR04	Satisfaction of charge 075252590006 in full	(1 page)
29 Sep 2020	MR04	Satisfaction of charge 3 in full	(2 pages)
29 Sep 2020	MR04	Satisfaction of charge 075252590005 in full	(1 page)
17 Sep 2020	PSC02	Notification of Silentnight Holdings Ltd as a person with significant control on 2 February 2019	(2 pages)
16 Sep 2020	PSC09	Withdrawal of a person with significant control statement on 16 September 2020	(2 pages)
22 Jul 2020	AP01	Appointment of Mr John David Harper as a director on 22 July 2020	(2 pages)
17 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	(3 pages)
21 Oct 2019	TM01	Termination of appointment of Neil Mcilroy as a director on 8 October 2019	(1 page)

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