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SILVERWOOD BRANDS PLC

Company number 13557318

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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	MISC	Statement of fact - correction incorrect certificate type issued	View PDF Statement of fact - correction incorrect certificate type issued - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	SH19	Statement of capital on 22 April 2024 GBP 4,250,017.6	View PDF Statement of capital on 22 April 2024 GBP 4,250,017.6 - link opens in a new window - 5 pages (5 pages)
22 Apr 2024	CERT21	Certificate of cancellation of share premium account ANNOTATION Clarification Company capital was reduced on 22/4/2024 but the wrong certificate type was issued. It stated 'Cancellation of Share Premium', but should have stated 'Reduction of Share Capital & Cancellation of Share Premium Account'.	View PDF Certificate of cancellation of share premium account ANNOTATION Clarification Company capital was reduced on 22/4/2024 but the wrong certificate type was issued. It stated 'Cancellation of Share Premium', but should have stated 'Reduction of Share Capital & Cancellation of Share Premium Account'. - link opens in a new window - 1 page (1 page)
22 Apr 2024	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 1 page (1 page)
13 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 08/03/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 08/03/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Feb 2024	AP01	Appointment of Mark Power as a director on 29 January 2024	View PDF Appointment of Mark Power as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 27,071,280.8	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 27,071,280.8 - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	TM01	Termination of appointment of Tanith Claire Dodge as a director on 30 October 2023	View PDF Termination of appointment of Tanith Claire Dodge as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 86 pages (86 pages)
07 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase maximum aggrate purchase is 26,071,280 minimum price which may be paid 26/07/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase maximum aggrate purchase is 26,071,280 minimum price which may be paid 26/07/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 January 2023 GBP 25,842,817.20	View PDF Second filing of a statement of capital following an allotment of shares on 9 January 2023 GBP 25,842,817.20 - link opens in a new window - 7 pages (7 pages)
13 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 December 2022 GBP 24,202,969.40	View PDF Second filing of a statement of capital following an allotment of shares on 15 December 2022 GBP 24,202,969.40 - link opens in a new window - 8 pages (8 pages)
13 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 October 2022 GBP 1,381,706.2	View PDF Second filing of a statement of capital following an allotment of shares on 21 October 2022 GBP 1,381,706.2 - link opens in a new window - 7 pages (7 pages)
13 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 June 2022 GBP 1,153,134.70	View PDF Second filing of a statement of capital following an allotment of shares on 15 June 2022 GBP 1,153,134.70 - link opens in a new window - 7 pages (7 pages)
26 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	SH01	Statement of capital following an allotment of shares on 5 June 2023 GBP 26,071,280.9	View PDF Statement of capital following an allotment of shares on 5 June 2023 GBP 26,071,280.9 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA01	Previous accounting period shortened from 30 December 2022 to 29 December 2022	View PDF Previous accounting period shortened from 30 December 2022 to 29 December 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 June 2022 GBP 1,153,134.60	View PDF Second filing of a statement of capital following an allotment of shares on 15 June 2022 GBP 1,153,134.60 - link opens in a new window - 7 pages (7 pages)
28 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 December 2022 GBP 24,202,969.30	View PDF Second filing of a statement of capital following an allotment of shares on 15 December 2022 GBP 24,202,969.30 - link opens in a new window - 7 pages (7 pages)
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 9 January 2023 GBP 25,842,817.1 ANNOTATION Clarification a second filed SH01 was registered on 13/07/2023	View PDF Statement of capital following an allotment of shares on 9 January 2023 GBP 25,842,817.1 ANNOTATION Clarification a second filed SH01 was registered on 13/07/2023 - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 24,202,969.3 ANNOTATION Clarification a second filed SH01 was registered on 28/02/2023 and 13/07/2023.	View PDF Statement of capital following an allotment of shares on 15 December 2022 GBP 24,202,969.3 ANNOTATION Clarification a second filed SH01 was registered on 28/02/2023 and 13/07/2023. - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AP01	Appointment of Joel Regis Claude Palix as a director on 2 November 2022	View PDF Appointment of Joel Regis Claude Palix as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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SILVERWOOD BRANDS PLC

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