LFI SILVA INVESTMENTS LIMITED

Date	Description
10/06/2510 June 2025	Appointment of Bell Ingram Llp as a secretary on 2025-06-06 View Document
10/06/2510 June 2025	Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 2025-06-06 View Document
10/06/2510 June 2025	Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ United Kingdom to Durn Isla Road Perth PH2 7HF on 2025-06-10 View Document
28/01/2528 January 2025	Full accounts made up to 2024-12-31 View Document
06/01/256 January 2025	Confirmation statement made on 2024-12-16 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
01/08/241 August 2024	Appointment of Louise Lind Ladegaard as a director on 2024-06-25 View Document
12/07/2412 July 2024	Termination of appointment of Morten Molskov Jarlstrup as a director on 2024-06-25 View Document
02/02/242 February 2024	Full accounts made up to 2023-12-31 View Document
05/01/245 January 2024	Confirmation statement made on 2023-12-16 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
05/10/235 October 2023	Registration of charge SC5841990003, created on 2023-09-28 View Document
12/07/2312 July 2023	Resolutions View Document
12/07/2312 July 2023	Resolutions View Document
12/07/2312 July 2023	Resolutions View Document

11/07/2311 July 2023	Statement of capital following an allotment of shares on 2023-07-07 View Document
17/05/2317 May 2023	Resolutions View Document
17/05/2317 May 2023	Statement of capital following an allotment of shares on 2023-05-15 View Document
17/05/2317 May 2023	Resolutions View Document
17/05/2317 May 2023	Resolutions View Document
21/02/2321 February 2023	Accounts for a small company made up to 2022-12-31 View Document
16/12/2216 December 2022	Confirmation statement made on 2022-12-16 with no updates View Document
09/11/229 November 2022	Appointment of Arne Due-Hansen as a director on 2022-11-06 View Document
04/11/224 November 2022	Termination of appointment of Bertil From as a director on 2022-10-31 View Document
23/12/2123 December 2021	Confirmation statement made on 2021-12-17 with no updates View Document
03/04/203 April 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
27/12/1927 December 2019	CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES View Document
16/05/1916 May 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
20/12/1820 December 2018	CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES View Document
23/08/1823 August 2018	01/08/18 STATEMENT OF CAPITAL GBP 1000000 View Document
19/12/1719 December 2017	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document