THE SHACKLETON DESIGN AND MANUFACTURING COMPANY LTD
Company number 07169051
- Company Overview for THE SHACKLETON DESIGN AND MANUFACTURING COMPANY LTD (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) |
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13 May 2021 | SH02 | Sub-division of shares on 1 April 2021 | |
13 May 2021 | RP04CS01 | Second filing of Confirmation Statement dated 25 February 2021 | |
23 Apr 2021 | RESOLUTIONS |
Resolutions
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12 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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12 Apr 2021 | AP02 | Appointment of Vala Capital Ltd as a director on 31 March 2021 | |
01 Apr 2021 | AP01 | Appointment of Mr Christopher Andrew Shaw as a director on 31 March 2021 | |
01 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 25 January 2021
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04 Mar 2021 | CS01 |
Confirmation statement made on 25 February 2021 with updates
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03 Feb 2021 | RESOLUTIONS |
Resolutions
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14 Aug 2020 | RESOLUTIONS |
Resolutions
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03 Aug 2020 | SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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13 Jul 2020 | RESOLUTIONS |
Resolutions
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17 Jun 2020 | MR04 | Satisfaction of charge 1 in full | |
03 Jun 2020 | AA | Micro company accounts made up to 31 March 2020 | |
20 Apr 2020 | CS01 | Confirmation statement made on 25 February 2020 with updates | |
16 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
18 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 17 July 2019
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05 Jun 2019 | RESOLUTIONS |
Resolutions
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06 Mar 2019 | CS01 | Confirmation statement made on 25 February 2019 with updates | |
25 Feb 2019 | AD01 | Registered office address changed from Unit 1 Hellesdon Barns Unit 1, Hellesdon Barns Hellesdon Hall Road Norwich Nr6 5Bbnr6 5Bb to Flint Buildings 1 Bedding Lane Norwich NR3 1RG on 25 February 2019 | |
10 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 7 January 2019
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21 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
06 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 19 November 2018
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20 Nov 2018 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 August 2018
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26 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 24 September 2018
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