SILVERGATE MEDIA CREATURE CASES LIMITED

Company number 11119647

Date	Type	Description	View / Download
23 Jul 2020	AD03	Register(s) moved to registered inspection location 12th Floor Brunel Building 2 Canalside Walk London W2 1DG	(1 page)
23 Jul 2020	AD02	Register inspection address has been changed to 12th Floor Brunel Building 2 Canalside Walk London W2 1DG	(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 Apr 2020	MR04	Satisfaction of charge 111196470001 in full	(1 page)
23 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	(3 pages)
18 Dec 2019	AP01	Appointment of Mark Roy Forrester as a director on 9 December 2019	(2 pages)
18 Dec 2019	AP01	Appointment of Maria Anguelova as a director on 9 December 2019	(2 pages)
18 Dec 2019	AP01	Appointment of Mr Richard John Parsons as a director on 9 December 2019	(2 pages)
18 Dec 2019	AP01	Appointment of Dr Wayne Fernley Garvie as a director on 9 December 2019	(2 pages)
18 Dec 2019	AP01	Appointment of Michael Charles Hopkins as a director on 9 December 2019	(2 pages)
09 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(10 pages)
09 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(42 pages)
09 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
09 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
04 Nov 2019	MR01	Registration of charge 111196470001, created on 30 October 2019	(23 pages)
08 Oct 2019	TM01	Termination of appointment of Jeffrey Dodd Farnath as a director on 4 September 2019	(1 page)
21 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with updates	(5 pages)
14 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(10 pages)
14 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(41 pages)
14 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
14 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
29 Nov 2018	AA01	Previous accounting period shortened from 31 March 2019 to 31 March 2018	(1 page)
20 Dec 2017	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
20 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-20 GBP 1	(33 pages)