SILVERGATE PPL LIMITED

Company number 07767488 ·

Active

48 filings

Date Filing
31 Dec 2025 Full accounts made up to 2025-03-31 · 22 pages View document
14 Oct 2025 Confirmation statement made on 2025-10-03 with no updates · 3 pages View document
24 Dec 2024 Full accounts made up to 2024-03-31 · 22 pages View document
16 Dec 2024 Appointment of Miss Sadhbh Dorothy Mary Kavanagh as a director on 2024-12-16 · 2 pages View document
16 Dec 2024 Termination of appointment of Jacqueline Louise Marshall as a director on 2024-12-16 · 1 page View document
11 Oct 2024 Confirmation statement made on 2024-10-03 with no updates · 3 pages View document
10 Jan 2024 Accounts for a small company made up to 2023-03-31 · 21 pages View document
5 Dec 2023 Termination of appointment of Waheed Alli as a director on 2023-12-04 · 1 page View document
13 Oct 2023 Confirmation statement made on 2023-10-03 with no updates · 3 pages View document
10 Mar 2023 Accounts for a small company made up to 2022-03-31 · 20 pages View document
5 Oct 2022 Confirmation statement made on 2022-10-03 with no updates · 3 pages View document
6 May 2022 Accounts for a small company made up to 2021-03-31 · 21 pages View document
15 Oct 2021 Confirmation statement made on 2021-10-03 with no updates · 3 pages View document
19 Nov 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
16 Oct 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES View document
12 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
6 Oct 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES View document
2 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY DODD FARNATH / 09/11/2016 View document
11 Nov 2016 DIRECTOR APPOINTED JEFFERY DODD FARNATH View document
10 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID GUPPY View document
3 Nov 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES View document
4 Jul 2016 REGISTERED OFFICE CHANGED ON 04/07/2016 FROM ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN View document
23 Mar 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB View document
11 Mar 2016 SAIL ADDRESS CREATED View document
6 Jan 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
28 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT WILLIAM WALDORF ASTOR / 27/10/2015 View document
13 Oct 2015 Annual return made up to 3 October 2015 with full list of shareholders View document
31 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR MARY DURKAN View document
14 Nov 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
6 Oct 2014 Annual return made up to 3 October 2014 with full list of shareholders View document
10 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
5 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID COLE View document
14 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / LORD WAHEED ALLI / 14/11/2013 View document
9 Oct 2013 REGISTERED OFFICE CHANGED ON 09/10/2013 FROM C/O WAHEED ALLI/DAVID COLE ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN UNITED KINGDOM View document
4 Oct 2013 Annual return made up to 8 September 2013 with full list of shareholders View document
30 Sep 2013 DIRECTOR APPOINTED MR DAVID ROLAND GUPPY View document
17 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
18 Sep 2012 Annual return made up to 8 September 2012 with full list of shareholders View document
14 Aug 2012 DIRECTOR APPOINTED VISCOUNT WILLIAM WALDORF ASTOR View document
14 Aug 2012 DIRECTOR APPOINTED MRS MARY MARGARET DURKAN View document
20 Dec 2011 CURRSHO FROM 31/12/2012 TO 31/03/2012 View document
25 Oct 2011 ARTICLES OF ASSOCIATION View document
20 Oct 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 Oct 2011 COMPANY NAME CHANGED POTTER PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 20/10/11 View document
22 Sep 2011 CURREXT FROM 30/09/2012 TO 31/12/2012 View document
15 Sep 2011 ADOPT ARTICLES 08/09/2011 View document
8 Sep 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document