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SLV HOLDINGS LIMITED

Company number 09943868

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
10 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with updates	View PDF Confirmation statement made on 10 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
28 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with updates	View PDF Confirmation statement made on 7 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 9 pages (9 pages)
07 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with no updates	View PDF Confirmation statement made on 7 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 10 pages (10 pages)
08 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with updates	View PDF Confirmation statement made on 8 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 12 pages (12 pages)
10 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	View PDF Confirmation statement made on 10 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
26 Apr 2016	SH02	Sub-division of shares on 1 March 2016	View PDF Sub-division of shares on 1 March 2016 - link opens in a new window - 5 pages (5 pages)
26 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 973.00	View PDF Statement of capital following an allotment of shares on 1 March 2016 GBP 973.00 - link opens in a new window - 4 pages (4 pages)
26 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub division 01/03/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub division 01/03/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 53 pages (53 pages)
02 Mar 2016	AA01	Current accounting period extended from 31 January 2017 to 28 February 2017	View PDF Current accounting period extended from 31 January 2017 to 28 February 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2016	TM01	Termination of appointment of Reginald David Hill as a director on 11 January 2016	View PDF Termination of appointment of Reginald David Hill as a director on 11 January 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-11 GBP 2	View PDF Incorporation Statement of capital on 2016-01-11 GBP 2 - link opens in a new window - 55 pages (55 pages)

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