SILVERGATE TOPCO LIMITED

Company number 10135665

Date	Type	Description	View / Download
12 Apr 2021	CH01	Director's details changed for Mark Roy Forrester on 8 April 2021	(2 pages)
08 Apr 2021	AD01	Registered office address changed from Fourth Floor York House 23 Kingsway London WC2B 6UJ United Kingdom to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 8 April 2021	(1 page)
28 Jul 2020	AD03	Register(s) moved to registered inspection location 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG	(1 page)
03 Jul 2020	AD02	Register inspection address has been changed to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG	(1 page)
10 Jun 2020	CS01	Confirmation statement made on 19 April 2020 with updates	(6 pages)
29 May 2020	PSC02	Notification of Columbia Pictures Corporation Limited as a person with significant control on 9 December 2019	(2 pages)
29 May 2020	PSC07	Cessation of Waheed Alli as a person with significant control on 9 December 2019	(1 page)
28 May 2020	AP01	Appointment of Michael Charles Hermann as a director on 16 March 2020	(2 pages)
14 May 2020	TM01	Termination of appointment of Michael Charles Hopkins as a director on 21 February 2020	(1 page)
17 Dec 2019	AP01	Appointment of Mark Roy Forrester as a director on 9 December 2019	(2 pages)
17 Dec 2019	AP01	Appointment of Maria Anguelova as a director on 9 December 2019	(2 pages)
17 Dec 2019	AP01	Appointment of Michael Charles Hopkins as a director on 9 December 2019	(2 pages)
17 Dec 2019	AP01	Appointment of Mr Richard John Parsons as a director on 9 December 2019	(2 pages)
17 Dec 2019	AP01	Appointment of Dr Wayne Fernley Garvie as a director on 9 December 2019	(2 pages)
17 Dec 2019	TM01	Termination of appointment of William John Wynperle as a director on 9 December 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of Alan Henri Resnikoff as a director on 9 December 2019	(1 page)
09 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(42 pages)
21 Nov 2019	PSC07	Cessation of Shamrock Capital Growth Fund Iii, L.P. as a person with significant control on 20 April 2016	(1 page)
14 Nov 2019	SH06	Cancellation of shares. Statement of capital on 14 October 2019 USD 143.7404	(12 pages)
05 Nov 2019	SH03	Purchase of own shares.	(3 pages)
03 May 2019	CS01	Confirmation statement made on 19 April 2019 with updates	(9 pages)
27 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc auth share cap 31/01/2019	(3 pages)
27 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc auth share cap 14/11/2018	(3 pages)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 USD 144.4349	(6 pages)
18 Jan 2019	SH01	Statement of capital following an allotment of shares on 14 November 2018 USD 142.7682	(6 pages)