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R A SHIELD HOLDINGS LIMITED

Company number 03623882

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2023 AA Full accounts made up to 31 October 2022
03 Oct 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
30 Sep 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
13 Jul 2022 AA Full accounts made up to 31 October 2021
21 Sep 2021 AA Full accounts made up to 31 October 2020
17 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
30 Oct 2020 AA Full accounts made up to 31 October 2019
01 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
01 Oct 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
09 Apr 2019 AA Full accounts made up to 31 October 2018
31 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
27 Apr 2018 AA Full accounts made up to 31 October 2017
13 Oct 2017 PSC02 Notification of C R Shield Holdings Limited as a person with significant control on 16 December 2016
13 Oct 2017 PSC07 Cessation of Christopher Richard Francis Shield as a person with significant control on 16 December 2016
13 Oct 2017 CS01 Confirmation statement made on 28 August 2017 with updates
12 May 2017 AA Group of companies' accounts made up to 31 October 2016
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 9 December 2016
  • GBP 33,000
15 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2016 SH20 Statement by Directors
12 Dec 2016 SH19 Statement of capital on 12 December 2016
  • GBP 16,000
12 Dec 2016 CAP-SS Solvency Statement dated 09/12/16
12 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Memorandum of Association
08 Dec 2016 SH20 Statement by Directors
08 Dec 2016 SH19 Statement of capital on 8 December 2016
  • GBP 17,011
08 Dec 2016 CAP-SS Solvency Statement dated 18/11/16