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SILCHESTER CONTINUATION LIMITED

Company number 09923007

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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)
30 Apr 2024 SH01 Statement of capital following an allotment of shares on 23 April 2024
  • GBP 6,185,897
18 Jan 2024 SH06 Cancellation of shares. Statement of capital on 26 October 2023
  • GBP 6,107,865
18 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
28 Nov 2023 AD02 Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
24 Oct 2023 SH01 Statement of capital following an allotment of shares on 20 October 2023
  • GBP 6,157,034
11 Oct 2023 PSC07 Cessation of Michael John Julian Cowan as a person with significant control on 1 October 2023
11 Oct 2023 PSC01 Notification of Bertrand Le Pan De Ligny as a person with significant control on 1 October 2023
10 Oct 2023 AP01 Appointment of Mr Bertrand Le Pan De Ligny as a director on 1 October 2023
10 Oct 2023 TM01 Termination of appointment of Michael John Julian Cowan as a director on 1 October 2023
19 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with updates
06 Jun 2023 AA Full accounts made up to 31 March 2023
15 May 2023 SH01 Statement of capital following an allotment of shares on 26 April 2023
  • GBP 6,113,889
20 Oct 2022 SH01 Statement of capital following an allotment of shares on 20 October 2022
  • GBP 6,084,860
10 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
08 Jun 2022 AA Full accounts made up to 31 March 2022
28 Apr 2022 SH01 Statement of capital following an allotment of shares on 20 April 2022
  • GBP 6,054,784
29 Oct 2021 MA Memorandum and Articles of Association
29 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re: approve a new LIMITED LIABILITY PARTNERSHIP agreement of silchester internaional investors LLP 02/09/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2021 SH01 Statement of capital following an allotment of shares on 17 October 2021
  • GBP 6,005,597
21 Sep 2021 AA Full accounts made up to 31 March 2021
15 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
25 Apr 2021 SH01 Statement of capital following an allotment of shares on 20 April 2021
  • GBP 5,962,714
20 Oct 2020 SH01 Statement of capital following an allotment of shares on 16 October 2020
  • GBP 5,921,075
15 Oct 2020 AA Full accounts made up to 31 March 2020
09 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with updates