SILVER UPPER MIDCO LIMITED
Company number 14383119 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 6 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-09-27 with no updates · 3 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-09-27 with no updates · 3 pages | View document |
| 15 Oct 2024 | Director's details changed for Mr Jamie Robert Cooke on 2023-07-31 · 2 pages | View document |
| 4 Sep 2024 | Director's details changed for Mr Jamie Robert Cooke on 2023-11-30 · 2 pages | View document |
| 2 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 19 Aug 2024 | Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 46 New Broad Street London EC2M 1JH on 2024-08-19 · 1 page | View document |
| 19 Dec 2023 | Termination of appointment of Alexander James Lee as a director on 2023-12-18 · 1 page | View document |
| 19 Dec 2023 | CAP-SS · 1 page | View document |
| 19 Dec 2023 | Resolutions | View document |
| 19 Dec 2023 | Resolutions · 2 pages | View document |
| 19 Dec 2023 | Statement of capital on 2023-12-19 · 3 pages | View document |
| 19 Dec 2023 | SH20 · 1 page | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-27 with updates · 5 pages | View document |
| 6 Jun 2023 | Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to 5 New Street Square London EC4A 3TW on 2023-06-06 · 1 page | View document |
| 6 Jun 2023 | Change of details for Silver Topco Limited as a person with significant control on 2023-06-06 · 2 pages | View document |
| 20 Jan 2023 | Change of details for Silver Topco Limited as a person with significant control on 2023-01-19 · 2 pages | View document |
| 19 Jan 2023 | Director's details changed for Ms Alison Donnelly on 2023-01-19 · 2 pages | View document |
| 19 Jan 2023 | Director's details changed for Mr Alexander James Lee on 2023-01-19 · 2 pages | View document |
| 19 Jan 2023 | Director's details changed for Mr Jamie Robert Cooke on 2023-01-19 · 2 pages | View document |
| 19 Jan 2023 | Director's details changed for Mr Philip David Roche Creed on 2023-01-19 · 2 pages | View document |
| 21 Oct 2022 | Sub-division of shares on 2022-10-07 · 4 pages | View document |
| 20 Oct 2022 | Resolutions | View document |
| 20 Oct 2022 | Resolutions · 2 pages | View document |
| 19 Oct 2022 | Appointment of Mr Jamie Robert Cooke as a director on 2022-10-07 · 2 pages | View document |
| 19 Oct 2022 | Termination of appointment of Mayank Kanga as a director on 2022-10-07 · 1 page | View document |
| 19 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-07 · 3 pages | View document |
| 19 Oct 2022 | Appointment of Mr Philip David Roche Creed as a director on 2022-10-07 · 2 pages | View document |
| 19 Oct 2022 | Appointment of Mr Alexander James Lee as a director on 2022-10-07 · 2 pages | View document |
| 19 Oct 2022 | Appointment of Alison Donnelly as a director on 2022-10-07 · 2 pages | View document |
| 19 Oct 2022 | Termination of appointment of Duncan Calam as a director on 2022-10-07 · 1 page | View document |
| 7 Oct 2022 | Current accounting period extended from 2023-09-30 to 2023-12-31 · 1 page | View document |
| 28 Sep 2022 | Incorporation · 55 pages | View document |