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SILVERBIRD GLOBAL LIMITED

Company number 12585400

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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)
04 Mar 2022 SH01 Statement of capital following an allotment of shares on 15 February 2022
  • GBP 2,682,765
04 Mar 2022 SH01 Statement of capital following an allotment of shares on 15 February 2022
  • GBP 2,682,765
02 Sep 2021 PSC04 Change of details for Mr Maxim Faldin as a person with significant control on 5 May 2021
02 Sep 2021 PSC07 Cessation of Sergey Faldin as a person with significant control on 28 April 2021
02 Sep 2021 PSC01 Notification of Maxim Faldin as a person with significant control on 28 April 2021
01 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 May 2021
  • GBP 2,186,941
01 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 May 2021
  • GBP 2,186,941
01 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 May 2021
  • GBP 2,186,941
20 Jul 2021 TM01 Termination of appointment of Georgy Babilashvili as a director on 8 July 2021
20 Jul 2021 TM01 Termination of appointment of Sergey Faldin as a director on 8 July 2021
20 Jul 2021 AP01 Appointment of Mr Grigorii Karpovskii as a director on 8 July 2021
20 Jul 2021 AP01 Appointment of Mr Frederic Geoffrey Albert Destin as a director on 8 July 2021
20 Jul 2021 AP01 Appointment of Mr Maxim Faldin as a director on 8 July 2021
10 Jun 2021 SH01 Statement of capital following an allotment of shares on 5 May 2021
  • GBP 2,186,941
  • ANNOTATION Clarification a second filed SH01 was registered on 01/09/2021.
10 Jun 2021 SH01 Statement of capital following an allotment of shares on 5 May 2021
  • GBP 2,186,941
  • ANNOTATION Clarification a second filed SH01 was registered on 01/09/2021.
10 Jun 2021 SH01 Statement of capital following an allotment of shares on 5 May 2021
  • GBP 2,186,941
  • ANNOTATION Clarification a second filed SH01 was registered on 01/09/2021.
08 Jun 2021 MA Memorandum and Articles of Association
08 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2021 CS01 Confirmation statement made on 5 May 2021 with updates
15 Mar 2021 RP04AP01 Second filing for the appointment of Mr Georgy Babilashvili as a director
14 Mar 2021 CH01 Director's details changed for Mr Georgy Babilashvili on 18 February 2021
14 Mar 2021 CH01 Director's details changed for Mr Georgy Babilashvili on 18 February 2021
25 Feb 2021 AP01 Appointment of Mr Georgy Babilashvili as a director on 18 February 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 15/03/21
18 Feb 2021 CS01 Confirmation statement made on 5 May 2020 with updates
14 Jun 2020 SH01 Statement of capital following an allotment of shares on 5 May 2020
  • GBP 1,000,000