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SILVERMERE HOLDINGS LIMITED
Filings

SILVERMERE HOLDINGS LIMITED: Filings - Page 3

    • Overview

    Company NameSILVERMERE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC592039
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SILVERMERE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Sub-division of shares on Jun 01, 2018

    		5 pagesSH02

    Statement of capital following an allotment of shares on Jun 01, 2018

    • Capital: GBP 438,508.75
    		6 pagesSH01
    Annotations
    DateAnnotation
    Jul 10, 2019Second Filing The information on the form SH01 has been replaced by a second filing on 10/07/2019

    Resolutions

    Resolutions
    		53 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Edward Thomas Uswin Molyneux as a director on Jun 01, 2018

    		2 pagesAP01

    Appointment of Mrs Katherine Jean Tenner as a director on Jun 01, 2018

    		2 pagesAP01

    Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2018

    Statement of capital on Mar 21, 2018

    • Capital: GBP 1
    		SH01
    Back23

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0