SHANLY RESIDENTIAL LIMITED

Company number 03919206

Date	Type	Description	View / Download
10 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(27 pages)
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	(4 pages)
12 Jan 2023	AP01	Appointment of Mr Ross Alistair Marvin as a director on 5 December 2022	(2 pages)
09 Dec 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
10 Nov 2022	CERTNM	Company name changed shanly holdings LIMITED\certificate issued on 10/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-09	(3 pages)
02 Nov 2022	SH01	Statement of capital following an allotment of shares on 26 October 2022 GBP 30,000,001	(5 pages)
11 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with updates	(3 pages)
01 Jun 2022	MA	Memorandum and Articles of Association	(6 pages)
01 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
30 Mar 2022	CERTNM	Company name changed shanly group LIMITED\certificate issued on 30/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-23	(3 pages)
10 Mar 2022	TM01	Termination of appointment of Khayrul Huda as a director on 28 February 2022	(1 page)
10 Mar 2022	AP03	Appointment of Mr Ross Alistair Marvin as a secretary on 28 February 2022	(2 pages)
10 Mar 2022	TM02	Termination of appointment of Khayrul Huda as a secretary on 28 February 2022	(1 page)
08 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	(3 pages)
16 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
15 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	(3 pages)
15 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
07 Jul 2020	TM01	Termination of appointment of Nicholas Mark Trott as a director on 1 July 2020	(1 page)
16 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jun 2020	MA	Memorandum and Articles of Association	(5 pages)
11 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	(3 pages)
21 Jan 2020	AP01	Appointment of Mr Khayrul Huda as a director on 14 January 2020	(2 pages)
21 Jan 2020	TM02	Termination of appointment of Nicholas Mark Trott as a secretary on 14 January 2020	(1 page)
21 Jan 2020	AP03	Appointment of Mr Khayrul Huda as a secretary on 14 January 2020	(2 pages)
21 Feb 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)