THE SHACKLETON DESIGN AND MANUFACTURING COMPANY LTD filing history - Find and update company information

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THE SHACKLETON DESIGN AND MANUFACTURING COMPANY LTD

Company number 07169051

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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)
28 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ The company entering into convertible loan agreements is hereby ratified and that the actions of the directors entering into the convertible loan agreements be and is hereby approved retrospectively. 19/03/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ The company entering into convertible loan agreements is hereby ratified and that the actions of the directors entering into the convertible loan agreements be and is hereby approved retrospectively. 19/03/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	CS01	Confirmation statement made on 25 February 2024 with updates	View PDF Confirmation statement made on 25 February 2024 with updates - link opens in a new window - 11 pages (11 pages)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 151.2943	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 151.2943 - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	SH01	Statement of capital following an allotment of shares on 21 May 2023 GBP 145.3612	View PDF Statement of capital following an allotment of shares on 21 May 2023 GBP 145.3612 - link opens in a new window - 3 pages (3 pages)
05 May 2023	SH01	Statement of capital following an allotment of shares on 13 April 2023 GBP 125.0195	View PDF Statement of capital following an allotment of shares on 13 April 2023 GBP 125.0195 - link opens in a new window - 3 pages (3 pages)
05 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
04 May 2023	RP04AP01	Second filing for the appointment of Louis Sebastian Rudd as a director	View PDF Second filing for the appointment of Louis Sebastian Rudd as a director - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AP01	Appointment of Mr Liam Griffin as a director on 7 April 2023	View PDF Appointment of Mr Liam Griffin as a director on 7 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AP01	Appointment of Louis Sebastian Rudd as a director on 7 April 2023 ANNOTATION Clarification a second filed AP01 was registered on 04/05/2023.	View PDF Appointment of Louis Sebastian Rudd as a director on 7 April 2023 ANNOTATION Clarification a second filed AP01 was registered on 04/05/2023. - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with updates	View PDF Confirmation statement made on 25 February 2023 with updates - link opens in a new window - 8 pages (8 pages)
09 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ratification 06/12/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ratification 06/12/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	SH01	Statement of capital following an allotment of shares on 6 December 2022 GBP 114.0992	View PDF Statement of capital following an allotment of shares on 6 December 2022 GBP 114.0992 - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	SH01	Statement of capital following an allotment of shares on 15 June 2022 GBP 103.0599	View PDF Statement of capital following an allotment of shares on 15 June 2022 GBP 103.0599 - link opens in a new window - 3 pages (3 pages)
03 May 2022	SH06	Cancellation of shares. Statement of capital on 13 April 2022 GBP 88.8263	View PDF Cancellation of shares. Statement of capital on 13 April 2022 GBP 88.8263 - link opens in a new window - 6 pages (6 pages)
03 May 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
25 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with updates	View PDF Confirmation statement made on 25 February 2022 with updates - link opens in a new window - 8 pages (8 pages)
18 Jan 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Aug 2021	SH01	Statement of capital following an allotment of shares on 6 August 2021 GBP 90.2108	View PDF Statement of capital following an allotment of shares on 6 August 2021 GBP 90.2108 - link opens in a new window - 3 pages (3 pages)
13 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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