SILVER BULLET DATA SERVICES GROUP PLC

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Company Documents

DateDescription
18/08/2518 August 2025 NewResolutions

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21/07/2521 July 2025 NewGroup of companies' accounts made up to 2024-12-31

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25/06/2525 June 2025 Registration of charge 085254810002, created on 2025-06-23

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12/02/2512 February 2025 Registered office address changed from The Harley Building 77 New Cavendish Street London W1W 6XB England to 54 Charlotte Street London W1T 2NS on 2025-02-12

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20/08/2420 August 2024 Resolutions

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29/07/2429 July 2024 Confirmation statement made on 2024-06-28 with no updates

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09/07/249 July 2024 Group of companies' accounts made up to 2023-12-31

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11/04/2411 April 2024 Appointment of Mr Christopher John Ellis as a secretary on 2024-04-08

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10/04/2410 April 2024 Appointment of Mr Christopher John Ellis as a director on 2024-04-08

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10/04/2410 April 2024 Termination of appointment of Darren William Poynton as a director on 2024-04-08

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10/04/2410 April 2024 Termination of appointment of Darren William Poynton as a secretary on 2024-04-08

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10/04/2410 April 2024 Appointment of Mrs Annamaria Khan-Rubalcaba as a director on 2024-04-08

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04/04/244 April 2024 Statement of capital following an allotment of shares on 2023-10-18

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04/04/244 April 2024 Statement of capital following an allotment of shares on 2024-02-12

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04/04/244 April 2024 Statement of capital following an allotment of shares on 2024-03-26

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04/04/244 April 2024 Statement of capital following an allotment of shares on 2023-12-04

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17/08/2317 August 2023 Resolutions

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17/08/2317 August 2023 Memorandum and Articles of Association

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17/08/2317 August 2023 Resolutions

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17/08/2317 August 2023 Resolutions

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17/08/2317 August 2023 Resolutions

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17/08/2317 August 2023 Resolutions

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11/07/2311 July 2023 Group of companies' accounts made up to 2022-12-31

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11/07/2311 July 2023 Confirmation statement made on 2023-06-28 with no updates

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22/03/2322 March 2023 Statement of capital following an allotment of shares on 2022-10-17

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22/03/2322 March 2023 Statement of capital following an allotment of shares on 2022-06-21

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09/03/239 March 2023 Termination of appointment of Keith John Sadler as a director on 2023-03-07

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22/12/2222 December 2022 Registered office address changed from Studio 44 the Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE United Kingdom to The Harley Building 77 New Cavendish Street London W1W 6XB on 2022-12-22

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11/01/2211 January 2022 Register(s) moved to registered inspection location Neville House Steelpark Road Halesowen B62 8HD

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10/01/2210 January 2022 Register inspection address has been changed to Neville House Steelpark Road Halesowen B62 8HD

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10/01/2210 January 2022 Register inspection address has been changed from Neville House Steelpark Road Halesowen B62 8HD England to Neville House Steelpark Road Halesowen B62 8HD

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04/01/224 January 2022 Registered office address changed from Studio 11 Tiger House Burton Street London WC1H 9BY United Kingdom to Studio 44 the Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE on 2022-01-04

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02/11/212 November 2021 Total exemption full accounts made up to 2020-12-31

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09/08/219 August 2021 Statement of capital following an allotment of shares on 2021-07-26

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16/07/2116 July 2021 Statement of capital following an allotment of shares on 2021-06-28

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16/07/2116 July 2021 Statement of capital following an allotment of shares on 2021-06-25

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05/10/205 October 2020 Registered office address changed from , 1 Alfred Place, London, WC1E 7EB, United Kingdom to The Harley Building 77 New Cavendish Street London W1W 6XB on 2020-10-05

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES

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22/05/2022 May 2020 ARTICLES OF ASSOCIATION

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07/05/207 May 2020 ARTICLES OF ASSOCIATION

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16/04/2016 April 2020 31/01/20 STATEMENT OF CAPITAL GBP 4632.523

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05/12/195 December 2019 CHANGE OF NAME FROM IO TECHNOLOGIES GROUP LIMITED 27/11/2019

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29/11/1929 November 2019 APPOINTMENT TERMINATED, DIRECTOR SHARON BRITTAN

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29/11/1929 November 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HYDE

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28/11/1928 November 2019 Registered office address changed from , Kings Place 90 York Way, London, N1 9AG, United Kingdom to The Harley Building 77 New Cavendish Street London W1W 6XB on 2019-11-28

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28/11/1928 November 2019 DIRECTOR APPOINTED MR IAN JAMES

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28/11/1928 November 2019 REGISTERED OFFICE CHANGED ON 28/11/2019 FROM KINGS PLACE 90 YORK WAY LONDON N1 9AG UNITED KINGDOM

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27/11/1927 November 2019 COMPANY NAME CHANGED IO TECHNOLOGIES GROUP LIMITED CERTIFICATE ISSUED ON 27/11/19

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16/10/1916 October 2019 30/10/18 STATEMENT OF CAPITAL GBP 2096.934

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11/10/1911 October 2019 31/12/18 TOTAL EXEMPTION FULL

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08/10/198 October 2019 31/01/18 STATEMENT OF CAPITAL GBP 1632.245

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07/08/197 August 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018

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10/07/1910 July 2019 DIRECTOR APPOINTED ANDREW LISTER

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR PARMINDER BASRAN

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25/06/1925 June 2019 ADOPT ARTICLES 31/05/2019

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07/06/197 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 085254810001

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30/04/1930 April 2019 APPOINTMENT TERMINATED, DIRECTOR HENRY CHAMBERLAIN

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30/04/1930 April 2019 DIRECTOR APPOINTED PARMINDER BASRAN

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05/12/185 December 2018 31/03/18 TOTAL EXEMPTION FULL

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09/11/189 November 2018 DIRECTOR APPOINTED MR HENRY WILLIAM HAYWOOD CHAMBERLAIN

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24/10/1824 October 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT

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16/10/1816 October 2018 ADOPT ARTICLES 24/07/2018

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08/09/188 September 2018 APPOINTMENT TERMINATED, DIRECTOR JENITA RAHMAN

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20/08/1820 August 2018 REGISTERED OFFICE CHANGED ON 20/08/2018 FROM PLYMOUTH SCIENCE PARK 1 RESEARCH WAY PLYMOUTH PL6 8BT UNITED KINGDOM

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20/08/1820 August 2018 Registered office address changed from , Plymouth Science Park 1 Research Way, Plymouth, PL6 8BT, United Kingdom to The Harley Building 77 New Cavendish Street London W1W 6XB on 2018-08-20

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01/08/181 August 2018 DIRECTOR APPOINTED MR ERIC ROBERT NEWNHAM

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01/08/181 August 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALLIS

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES

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27/02/1827 February 2018 31/01/18 STATEMENT OF CAPITAL GBP 1369.662

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27/02/1827 February 2018 31/05/17 STATEMENT OF CAPITAL GBP 1065.464

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27/02/1827 February 2018 31/08/17 STATEMENT OF CAPITAL GBP 1089.967

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28/12/1728 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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04/10/174 October 2017 SECRETARY APPOINTED MR RORY THOMAS KINDLON

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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06/04/176 April 2017 27/03/17 STATEMENT OF CAPITAL GBP 1080.41

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04/04/174 April 2017 DIRECTOR APPOINTED MISS JENITA RAHMAN

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM PLYMOUTH SCIENCE PARK 1 RESEARCH WAY PLYMOUTH PL6 8BX UNITED KINGDOM

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04/01/174 January 2017 Registered office address changed from , Plymouth Science Park 1 Research Way, Plymouth, PL6 8BX, United Kingdom to The Harley Building 77 New Cavendish Street London W1W 6XB on 2017-01-04

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03/01/173 January 2017 Registered office address changed from , Suite 3, Princess Court 23 Princess Street, Plymouth, England, PL1 2EX to The Harley Building 77 New Cavendish Street London W1W 6XB on 2017-01-03

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03/01/173 January 2017 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM SUITE 3, PRINCESS COURT 23 PRINCESS STREET PLYMOUTH ENGLAND PL1 2EX

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR RORY KINDLON

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16/11/1616 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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04/11/164 November 2016 DIRECTOR APPOINTED MR PAUL DAVID GODWIN WRIGHT

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31/10/1631 October 2016 14/10/16 STATEMENT OF CAPITAL GBP 635.321

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09/10/169 October 2016 24/08/16 STATEMENT OF CAPITAL GBP 601.437

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09/10/169 October 2016 22/06/16 STATEMENT OF CAPITAL GBP 559.522

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09/10/169 October 2016 15/09/16 STATEMENT OF CAPITAL GBP 602.249

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05/10/165 October 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES MCGREGOR

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30/09/1630 September 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/09/168 September 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS BOWMAN

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03/06/163 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW HYDE / 11/05/2016

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03/06/163 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL THOMAS / 11/05/2016

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03/06/163 June 2016 Annual return made up to 13 May 2016 with full list of shareholders

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12/05/1612 May 2016 DIRECTOR APPOINTED MR JEFFREY PAUL THOMAS

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12/05/1612 May 2016 DIRECTOR APPOINTED MR STEPHEN ANDREW HYDE

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11/05/1611 May 2016 01/03/16 STATEMENT OF CAPITAL GBP 505.839

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11/03/1611 March 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS

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01/03/161 March 2016 DIRECTOR APPOINTED THOMAS KEVIN BOWMAN

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04/01/164 January 2016 06/11/15 STATEMENT OF CAPITAL GBP 489.607

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04/01/164 January 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/11/1524 November 2015 28/10/15 STATEMENT OF CAPITAL GBP 406.371

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10/11/1510 November 2015 13/10/15 STATEMENT OF CAPITAL GBP 406.071

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15/10/1515 October 2015 24/09/15 STATEMENT OF CAPITAL GBP 404.853

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24/09/1524 September 2015 30/06/15 STATEMENT OF CAPITAL GBP 404.447

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07/07/157 July 2015 SECOND FILING FOR FORM SH01

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/06/1522 June 2015 ADOPT ARTICLES 30/03/2015

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22/06/1522 June 2015 22/05/15 STATEMENT OF CAPITAL GBP 392.840

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13/05/1513 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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13/05/1513 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RORY THOMAS KINDLON / 13/05/2015

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08/05/158 May 2015 30/03/15 STATEMENT OF CAPITAL GBP 345.771

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13/02/1513 February 2015 Registered office address changed from , 4th Floor St Andrew's Court, 12 st Andrew Street, Plymouth, Devon, PL1 2AH, United Kingdom to The Harley Building 77 New Cavendish Street London W1W 6XB on 2015-02-13

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13/02/1513 February 2015 REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 4TH FLOOR ST ANDREW'S COURT 12 ST ANDREW STREET PLYMOUTH DEVON PL1 2AH UNITED KINGDOM

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29/01/1529 January 2015 15/01/15 STATEMENT OF CAPITAL GBP 345.771

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19/01/1519 January 2015 APPOINTMENT TERMINATED, DIRECTOR RAOUL WITHERALL

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26/11/1426 November 2014 DIRECTOR APPOINTED MR CHARLES STUART MCGREGOR

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11/11/1411 November 2014 Registered office address changed from , 4th Floor St Andrews Court, 12 st Andrews Street, Plymouth, Devon, PL1 2AH to The Harley Building 77 New Cavendish Street London W1W 6XB on 2014-11-11

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11/11/1411 November 2014 REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 4TH FLOOR ST ANDREWS COURT 12 ST ANDREWS STREET PLYMOUTH DEVON PL1 2AH

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22/09/1422 September 2014 05/08/14 STATEMENT OF CAPITAL GBP 298.853

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16/07/1416 July 2014 04/07/14 STATEMENT OF CAPITAL GBP 294.791

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16/07/1416 July 2014 VARYING SHARE RIGHTS AND NAMES

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07/07/147 July 2014 DIRECTOR APPOINTED MR WILLIAM JAMES WALLIS

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07/07/147 July 2014 DIRECTOR APPOINTED SHARON BRITTAN

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03/07/143 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/06/1417 June 2014 22/05/14 STATEMENT OF CAPITAL GBP 224.776

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13/06/1413 June 2014 SECOND FILING FOR FORM SH01

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02/06/142 June 2014 Annual return made up to 13 May 2014 with full list of shareholders

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19/05/1419 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/05/1419 May 2014 06/12/13 STATEMENT OF CAPITAL GBP 162.665

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11/04/1411 April 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 33 LOOE STREET PLYMOUTH DEVON PL4 0EA UNITED KINGDOM

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11/04/1411 April 2014 Registered office address changed from , 33 Looe Street, Plymouth, Devon, PL4 0EA, United Kingdom on 2014-04-11

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10/12/1310 December 2013 DIRECTOR APPOINTED MR RORY THOMAS KINDLON

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10/12/1310 December 2013 CORPORATE SECRETARY APPOINTED FOOT ANSTEY SECRETARIAL LIMITED

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05/12/135 December 2013 CURRSHO FROM 31/05/2014 TO 31/03/2014

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16/07/1316 July 2013 18/06/13 STATEMENT OF CAPITAL GBP 115.386

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02/07/132 July 2013 ADOPT ARTICLES 14/06/2013

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28/05/1328 May 2013 ADOPT ARTICLES 15/05/2013

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28/05/1328 May 2013 13/05/13 STATEMENT OF CAPITAL GBP 60.002

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28/05/1328 May 2013 15/05/13 STATEMENT OF CAPITAL GBP 100.002

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21/05/1321 May 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/05/1321 May 2013 COMPANY NAME CHANGED IO TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 21/05/13

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13/05/1313 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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