| Date | Description |
|---|
| 2024-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER THEUERKAUF / 04/12/2023 |
| 2024-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER THEUERKAUF / 04/12/2023 |
| 2024-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER THEUERKAUF / 01/12/2023 |
| 2024-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2024-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/24, NO UPDATES |
| 2024-03-07 |
delete contact_pages_linkeddomain google.com |
| 2024-03-07 |
delete person Robert Minkhorst |
| 2024-03-07 |
delete portfolio_pages_linkeddomain znalytics.com |
| 2024-03-07 |
insert email ch..@silvertree-equity.com |
| 2024-03-07 |
insert email fr..@silvertree-equity.com |
| 2024-03-07 |
insert email pi..@silvertree-equity.com |
| 2024-03-07 |
insert person Anwen Robinson |
| 2024-03-07 |
insert person Charlotte Kelsey |
| 2024-03-07 |
insert person Fred Wakeman |
| 2024-03-07 |
insert person Jeroen Bruins-Slot |
| 2024-03-07 |
insert person Pietro Borletti |
| 2024-03-07 |
insert portfolio_pages_linkeddomain kantar.com |
| 2024-03-07 |
insert portfolio_pages_linkeddomain tally.co |
| 2024-03-07 |
insert portfolio_pages_linkeddomain thesiscloud.com |
| 2024-03-07 |
update person_title Russ Albright: Member of the Advisory Board; Founder and CEO of Crosslake Technologies => Founder and CEO of Crosslake Technologies; Operating Partner - Product & Technology × |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-09-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-08-10 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update account_ref_month 5 => 8 |
| 2021-05-31 |
update statutory_documents PREVEXT FROM 31/05/2020 TO 31/08/2020 |
| 2021-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date null => 2019-05-31 |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-02-07 |
update accounts_next_due_date 2020-02-09 => 2021-02-28 |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-09-07 |
delete address 23 BERKELEY SQUARE LONDON ENGLAND W1J 6EJ |
| 2019-09-07 |
insert address 21 KNIGHTSBRIDGE LONDON UK ENGLAND SW1X 7LY |
| 2019-09-07 |
update registered_address |
| 2019-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2019 FROM
23 BERKELEY SQUARE
LONDON
W1J 6EJ
ENGLAND |
| 2019-06-20 |
delete address 3 ENNISMORE GARDENS MEWS LONDON SW7 1HX |
| 2019-06-20 |
insert address 23 BERKELEY SQUARE LONDON ENGLAND W1J 6EJ |
| 2019-06-20 |
update registered_address |
| 2019-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2019 FROM
3 ENNISMORE GARDENS MEWS
LONDON
SW7 1HX |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 2019-01-07 |
insert company_previous_name SHELFCO 2018A LIMITED |
| 2019-01-07 |
update name SHELFCO 2018A LIMITED => SILVERTREE EQUITY LIMITED |
| 2018-12-21 |
update statutory_documents COMPANY NAME CHANGED SHELFCO 2018A LIMITED
CERTIFICATE ISSUED ON 21/12/18 |
| 2018-12-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-05-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |