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SYLVERA LTD

Company number 12382318

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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)
26 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2024 SH08 Change of share class name or designation
19 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with updates
17 Apr 2024 TM01 Termination of appointment of Samuel Gill as a director on 12 April 2024
28 Mar 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 392.0272
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 21 December 2023
  • GBP 390.7929
27 Nov 2023 SH01 Statement of capital following an allotment of shares on 27 November 2023
  • GBP 389.7168
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Aug 2023 SH01 Statement of capital following an allotment of shares on 25 August 2023
  • GBP 388.7753
28 Jul 2023 MA Memorandum and Articles of Association
28 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2023 SH10 Particulars of variation of rights attached to shares
28 Jul 2023 SH08 Change of share class name or designation
19 Jul 2023 SH01 Statement of capital following an allotment of shares on 11 July 2023
  • GBP 388.0358
19 Jul 2023 AP01 Appointment of Mr Daniel David Waterhouse as a director on 10 July 2023
26 Jun 2023 SH01 Statement of capital following an allotment of shares on 26 June 2023
  • GBP 269.6049
05 Jun 2023 SH01 Statement of capital following an allotment of shares on 5 June 2023
  • GBP 268.3028
21 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with updates
24 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2023 SH01 Statement of capital following an allotment of shares on 3 March 2023
  • GBP 265.5626
25 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Resolutions are passed / U.s sub-plan be approved 11/10/2022
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Aug 2022 SH01 Statement of capital following an allotment of shares on 16 August 2022
  • GBP 265.4137
13 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with updates