EMR SILVERTHORN HOLDINGS LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Memorandum and Articles of Association

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11/04/2511 April 2025 Change of share class name or designation

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11/04/2511 April 2025 Resolutions

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10/04/2510 April 2025 Change of details for Mr Anthony John Grant as a person with significant control on 2025-03-31

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10/04/2510 April 2025 Change of details for Mr David Thomas Ringrose as a person with significant control on 2025-03-31

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28/02/2528 February 2025 Resolutions

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28/02/2528 February 2025 Resolutions

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27/02/2527 February 2025 Memorandum and Articles of Association

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27/02/2527 February 2025 Cancellation of shares. Statement of capital on 2025-01-15

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27/02/2527 February 2025 Purchase of own shares.

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24/02/2524 February 2025 Change of details for Mr Anthony John Grant as a person with significant control on 2025-02-24

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24/02/2524 February 2025 Notification of David Thomas Ringrose as a person with significant control on 2025-01-15

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24/01/2524 January 2025 Confirmation statement made on 2025-01-18 with no updates

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22/11/2422 November 2024 Total exemption full accounts made up to 2024-06-30

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02/07/242 July 2024 Second filing for the cessation of Colin Derrick Thomas as a person with significant control

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02/07/242 July 2024 Second filing for the termination of Colin Derrick Thomas as a director

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/06/247 June 2024 Cessation of Colin Derrick Thomas as a person with significant control on 2024-05-04

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07/06/247 June 2024 Termination of appointment of Colin Derrick Thomas as a director on 2024-05-04

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01/02/241 February 2024 Second filing for the appointment of Mr Colin Derrick Thomas as a director

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30/01/2430 January 2024 Confirmation statement made on 2024-01-18 with updates

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30/01/2430 January 2024 Director's details changed for Mr David Thomas Ringrose on 2024-01-30

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07/12/237 December 2023 Total exemption full accounts made up to 2023-06-30

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07/09/237 September 2023 Change of share class name or designation

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07/09/237 September 2023 Change of share class name or designation

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07/09/237 September 2023 Termination of appointment of Andrew King-Martin as a director on 2023-04-19

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01/09/231 September 2023 Change of details for Mr Colin Derrick Thomas as a person with significant control on 2023-07-13

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01/09/231 September 2023 Change of details for Mr Anthony John Grant as a person with significant control on 2023-07-13

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01/09/231 September 2023 Cessation of Andrew King-Martin as a person with significant control on 2023-07-13

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02/08/232 August 2023 Purchase of own shares.

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24/07/2324 July 2023 Cancellation of shares. Statement of capital on 2023-04-19

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08/07/238 July 2023 Resolutions

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08/07/238 July 2023 Resolutions

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08/07/238 July 2023 Memorandum and Articles of Association

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08/07/238 July 2023 Resolutions

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-06-30

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18/01/2318 January 2023 Confirmation statement made on 2023-01-18 with updates

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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21/01/2221 January 2022 Confirmation statement made on 2022-01-18 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/04/2122 April 2021 30/06/20 TOTAL EXEMPTION FULL

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19/04/2119 April 2021 CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES

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12/04/2112 April 2021 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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06/04/216 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN GRANT

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06/04/216 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN DERRICK THOMAS

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06/04/216 April 2021 PSC'S CHANGE OF PARTICULARS / MR ANDREW KING-MARTIN / 17/01/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/04/2022 April 2020 DISS40 (DISS40(SOAD))

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES

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21/04/2021 April 2020 28/08/19 STATEMENT OF CAPITAL GBP 112

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07/04/207 April 2020 FIRST GAZETTE

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29/12/1929 December 2019 30/06/19 TOTAL EXEMPTION FULL

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09/09/199 September 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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09/09/199 September 2019 28/08/19 STATEMENT OF CAPITAL GBP 110

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09/09/199 September 2019 RETURN OF PURCHASE OF OWN SHARES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES

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04/01/194 January 2019 30/06/18 TOTAL EXEMPTION FULL

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22/11/1822 November 2018 ADOPT ARTICLES 16/11/2018

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05/10/185 October 2018 ADOPT ARTICLES 28/02/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES

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26/01/1826 January 2018 30/06/17 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 PREVSHO FROM 31/01/2018 TO 30/06/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/05/1731 May 2017 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 105683230001

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19/05/1719 May 2017 DIRECTOR APPOINTED MR COLIN DERRICK THOMAS

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19/05/1719 May 2017 Appointment of Mr Colin Derrick Thomas as a director on 2017-02-28

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19/05/1719 May 2017 DIRECTOR APPOINTED MR ANTHONY JOHN GRANT

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19/05/1719 May 2017 DIRECTOR APPOINTED MR DAVID THOMAS RINGROSE

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19/05/1719 May 2017 DIRECTOR APPOINTED MR CHRISTOPHER CHARLES FLETCHER

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19/05/1719 May 2017 DIRECTOR APPOINTED MRS JACQUELINE ANNE FLETCHER

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19/05/1719 May 2017 28/02/17 STATEMENT OF CAPITAL GBP 1

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19/05/1719 May 2017 28/02/17 STATEMENT OF CAPITAL GBP 1

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17/01/1717 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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