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SILVERGATE TOPCO LIMITED

Company number 10135665

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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)
20 May 2016	SH02	Sub-division of shares on 23 April 2016 ANNOTATION Clarification a second filed SH02 was registered on 14/06/2016.	View PDF Sub-division of shares on 23 April 2016 ANNOTATION Clarification a second filed SH02 was registered on 14/06/2016. - link opens in a new window - 7 pages (7 pages)
20 May 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 May 2016	SH01	Statement of capital following an allotment of shares on 23 April 2016 USD 114.29 ANNOTATION Clarification a second filed SH01 was registered on 14/06/2016.	View PDF Statement of capital following an allotment of shares on 23 April 2016 USD 114.29 ANNOTATION Clarification a second filed SH01 was registered on 14/06/2016. - link opens in a new window - 6 pages (6 pages)
07 May 2016	AP01	Appointment of Viscount William Waldorf Astor as a director on 23 April 2016	View PDF Appointment of Viscount William Waldorf Astor as a director on 23 April 2016 - link opens in a new window - 3 pages (3 pages)
07 May 2016	AP01	Appointment of Waheed Alli as a director on 23 April 2016	View PDF Appointment of Waheed Alli as a director on 23 April 2016 - link opens in a new window - 3 pages (3 pages)
06 May 2016	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Aldwych House 81 Aldwych London WC2B 4HN on 6 May 2016	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Aldwych House 81 Aldwych London WC2B 4HN on 6 May 2016 - link opens in a new window - 1 page (1 page)
06 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Redenomination 23/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Redenomination 23/04/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 52 pages (52 pages)
20 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-20 GBP 1	View PDF Incorporation Statement of capital on 2016-04-20 GBP 1 - link opens in a new window - 38 pages (38 pages)

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