SILENTNIGHT HOLDINGS LIMITED

Company number 07627383

Date	Type	Description	View / Download
11 Jun 2019	MR01	Registration of charge 076273830004, created on 7 June 2019	(45 pages)
06 Jun 2019	TM01	Termination of appointment of Mark Kelly as a director on 4 June 2019	(1 page)
04 Jun 2019	TM01	Termination of appointment of Stephen David Freeman as a director on 4 June 2019	(1 page)
21 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	(3 pages)
21 May 2019	MR04	Satisfaction of charge 1 in full	(4 pages)
01 Nov 2018	AA	Group of companies' accounts made up to 3 February 2018	(34 pages)
11 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
21 Nov 2017	AA	Group of companies' accounts made up to 28 January 2017	(33 pages)
18 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
28 Jul 2016	AA	Group of companies' accounts made up to 30 January 2016	(31 pages)
17 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP .04	(9 pages)
21 Jul 2015	AA	Group of companies' accounts made up to 31 January 2015	(30 pages)
26 May 2015	TM01	Termination of appointment of Lionel Laurant as a director on 21 May 2015	(1 page)
21 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP .04	(10 pages)
22 Oct 2014	MR01	Registration of charge 076273830003, created on 16 October 2014	(18 pages)
18 Oct 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
12 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP .04	(10 pages)
28 Apr 2014	AA	Group of companies' accounts made up to 1 February 2014	(32 pages)
24 Sep 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Sep 2013	AP01	Appointment of Mr Stephen Freeman as a director	(3 pages)
24 Sep 2013	SH08	Change of share class name or designation	(2 pages)
24 Sep 2013	AP01	Appointment of Richard Joseph Logan as a director	(3 pages)
24 Sep 2013	SH02	Sub-division of shares on 16 September 2013	(5 pages)
24 Sep 2013	SH01	Statement of capital following an allotment of shares on 16 September 2013 GBP 0.040	(4 pages)
24 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub-divided 16/09/2013 RES10 ‐ Resolution of allotment of securities	(40 pages)