SILVERFISH GROUP HOLDINGS LIMITED

Company Documents

DateDescription
09/10/249 October 2024 Confirmation statement made on 2024-10-05 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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10/10/2310 October 2023 Confirmation statement made on 2023-10-05 with updates

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29/08/2329 August 2023 Appointment of Bernard Dale as a director on 2023-08-23

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29/08/2329 August 2023 Termination of appointment of Michael William Coupland as a director on 2023-08-23

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15/07/2315 July 2023 Full accounts made up to 2022-10-31

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23/02/2323 February 2023 Registration of charge 136648530004, created on 2023-02-17

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20/02/2320 February 2023 Appointment of Mr Edward Grenville Gardiner as a director on 2023-02-17

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20/02/2320 February 2023 Appointment of Alexander Peter Metcalfe as a director on 2023-02-17

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21/11/2221 November 2022 Registered office address changed from Units 3B and 3C Saltash Parkway Industrial Estate Saltash PL12 6LF England to Units 3B and 3C Saltash Parkway Industrial Estate Saltash PL12 6LY on 2022-11-21

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04/11/224 November 2022 Confirmation statement made on 2022-10-05 with updates

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04/11/224 November 2022 Change of details for Ensco 1296 Limited as a person with significant control on 2022-01-20

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03/10/223 October 2022 Registration of charge 136648530003, created on 2022-09-27

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10/01/2210 January 2022 Memorandum and Articles of Association

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Resolutions

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06/01/226 January 2022 Certificate of change of name

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05/01/225 January 2022 Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Units 3B and 3C Saltash Parkway Industrial Estate Saltash PL12 6LF on 2022-01-05

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05/01/225 January 2022 Appointment of Mr Matthew Osborne as a director on 2021-12-23

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05/01/225 January 2022 Termination of appointment of Miles Daniel Otway as a director on 2021-12-23

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05/01/225 January 2022 Appointment of Mr Darren Graham Mabbott as a director on 2021-12-23

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24/12/2124 December 2021 Registration of charge 136648530002, created on 2021-12-23

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23/12/2123 December 2021 Registration of charge 136648530001, created on 2021-12-23

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06/10/216 October 2021 Incorporation

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