SILVERBIRD GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Administrator's progress report |
| 30/10/2430 October 2024 | Statement of affairs with form AM02SOA |
| 19/10/2419 October 2024 | Administrator's progress report |
| 04/06/244 June 2024 | Result of meeting of creditors |
| 16/05/2416 May 2024 | Statement of administrator's proposal |
| 10/04/2410 April 2024 | Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 110 Cannon Street London EC4N 6EU on 2024-04-10 |
| 27/03/2427 March 2024 | Appointment of an administrator |
| 18/02/2418 February 2024 | Statement of capital following an allotment of shares on 2024-01-17 |
| 07/09/237 September 2023 | Director's details changed for Mr Grigorii Karpovskii on 2023-08-18 |
| 08/08/238 August 2023 | Previous accounting period shortened from 2023-05-30 to 2022-12-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-03-22 with updates |
| 06/06/236 June 2023 | Group of companies' accounts made up to 2022-05-31 |
| 15/04/2315 April 2023 | Change of share class name or designation |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Particulars of variation of rights attached to shares |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Memorandum and Articles of Association |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Resolutions |
| 04/04/234 April 2023 | Cessation of Maxim Faldin as a person with significant control on 2023-03-21 |
| 04/04/234 April 2023 | Notification of Silverbird Nest Limited as a person with significant control on 2023-03-21 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-11-08 with updates |
| 16/11/2216 November 2022 | Statement of capital following an allotment of shares on 2022-11-08 |
| 19/10/2219 October 2022 | Statement of capital following an allotment of shares on 2022-08-11 |
| 19/10/2219 October 2022 | Statement of capital following an allotment of shares on 2022-08-05 |
| 19/10/2219 October 2022 | Statement of capital following an allotment of shares on 2022-08-04 |
| 19/10/2219 October 2022 | Statement of capital following an allotment of shares on 2022-08-11 |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Resolutions |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-05 with updates |
| 03/05/223 May 2022 | Previous accounting period shortened from 2021-05-31 to 2021-05-30 |
| 04/03/224 March 2022 | Statement of capital following an allotment of shares on 2022-02-15 |
| 04/03/224 March 2022 | Statement of capital following an allotment of shares on 2022-02-15 |
| 20/07/2120 July 2021 | Appointment of Mr Grigorii Karpovskii as a director on 2021-07-08 |
| 20/07/2120 July 2021 | Appointment of Mr Maxim Faldin as a director on 2021-07-08 |
| 20/07/2120 July 2021 | Appointment of Mr Frederic Geoffrey Albert Destin as a director on 2021-07-08 |
| 20/07/2120 July 2021 | Termination of appointment of Sergey Faldin as a director on 2021-07-08 |
| 20/07/2120 July 2021 | Termination of appointment of Georgy Babilashvili as a director on 2021-07-08 |
| 04/05/204 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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