SILVACT MIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Appointment of Mrs Lucy Victoria Gallagher as a director on 2025-01-30 |
| 03/02/253 February 2025 | Registered office address changed from F4, F Mill Dean Clough Mills Halifax HX3 5AX England to Floor 4, D Mill Dean Clough Mills Halifax HX3 5AX on 2025-02-03 |
| 12/11/2412 November 2024 | Change of details for Silvact Topco Limited as a person with significant control on 2024-02-11 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-10-03 with updates |
| 06/03/246 March 2024 | Current accounting period shortened from 2024-10-31 to 2024-09-30 |
| 08/02/248 February 2024 | Memorandum and Articles of Association |
| 08/02/248 February 2024 | Resolutions |
| 08/02/248 February 2024 | Resolutions |
| 08/02/248 February 2024 | Resolutions |
| 05/02/245 February 2024 | Appointment of Ms Hannah Grace Wilcox as a director on 2024-01-22 |
| 05/02/245 February 2024 | Appointment of Mark John Puttick as a director on 2024-01-22 |
| 05/02/245 February 2024 | Appointment of Phil Greves as a director on 2024-01-22 |
| 25/01/2425 January 2024 | Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to F4, F Mill Dean Clough Mills Halifax HX3 5AX on 2024-01-25 |
| 04/12/234 December 2023 | Termination of appointment of Jonathan James Jones as a director on 2023-12-04 |
| 04/12/234 December 2023 | Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2023-12-04 |
| 04/12/234 December 2023 | Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2023-12-04 |
| 04/12/234 December 2023 | Certificate of change of name |
| 04/12/234 December 2023 | Appointment of Mr James Alan Cunningham as a director on 2023-12-04 |
| 04/12/234 December 2023 | Notification of Silvact Topco Limited as a person with significant control on 2023-12-04 |
| 04/12/234 December 2023 | Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2023-12-04 |
| 04/10/234 October 2023 | Incorporation |
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