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SILVERFISH GROUP HOLDINGS LIMITED

Company number 13664853

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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)
10 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2023	AP01	Appointment of Bernard Dale as a director on 23 August 2023	View PDF Appointment of Bernard Dale as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	TM01	Termination of appointment of Michael William Coupland as a director on 23 August 2023	View PDF Termination of appointment of Michael William Coupland as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
15 Jul 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 27 pages (27 pages)
23 Feb 2023	MR01	Registration of charge 136648530004, created on 17 February 2023	View PDF Registration of charge 136648530004, created on 17 February 2023 - link opens in a new window - 34 pages (34 pages)
20 Feb 2023	AP01	Appointment of Mr Edward Grenville Gardiner as a director on 17 February 2023	View PDF Appointment of Mr Edward Grenville Gardiner as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AP01	Appointment of Alexander Peter Metcalfe as a director on 17 February 2023	View PDF Appointment of Alexander Peter Metcalfe as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AD01	Registered office address changed from Units 3B and 3C Saltash Parkway Industrial Estate Saltash PL12 6LF England to Units 3B and 3C Saltash Parkway Industrial Estate Saltash PL12 6LY on 21 November 2022	View PDF Registered office address changed from Units 3B and 3C Saltash Parkway Industrial Estate Saltash PL12 6LF England to Units 3B and 3C Saltash Parkway Industrial Estate Saltash PL12 6LY on 21 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2022	PSC05	Change of details for Ensco 1296 Limited as a person with significant control on 20 January 2022	View PDF Change of details for Ensco 1296 Limited as a person with significant control on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	MR01	Registration of charge 136648530003, created on 27 September 2022	View PDF Registration of charge 136648530003, created on 27 September 2022 - link opens in a new window - 34 pages (34 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
06 Jan 2022	CERTNM	Company name changed ensco 1437 LIMITED\certificate issued on 06/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-23	View PDF Company name changed ensco 1437 LIMITED\certificate issued on 06/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-23 - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Units 3B and 3C Saltash Parkway Industrial Estate Saltash PL12 6LF on 5 January 2022	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Units 3B and 3C Saltash Parkway Industrial Estate Saltash PL12 6LF on 5 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	TM01	Termination of appointment of Miles Daniel Otway as a director on 23 December 2021	View PDF Termination of appointment of Miles Daniel Otway as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AP01	Appointment of Mr Matthew Osborne as a director on 23 December 2021	View PDF Appointment of Mr Matthew Osborne as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AP01	Appointment of Mr Darren Graham Mabbott as a director on 23 December 2021	View PDF Appointment of Mr Darren Graham Mabbott as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	MR01	Registration of charge 136648530002, created on 23 December 2021	View PDF Registration of charge 136648530002, created on 23 December 2021 - link opens in a new window - 59 pages (59 pages)
23 Dec 2021	MR01	Registration of charge 136648530001, created on 23 December 2021	View PDF Registration of charge 136648530001, created on 23 December 2021 - link opens in a new window - 34 pages (34 pages)
06 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-10-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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SILVERFISH GROUP HOLDINGS LIMITED

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