SHINE GINKGO LIMITED

Company number 08005540

Date	Type	Description	View / Download
03 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	(4 pages)
03 Apr 2024	PSC05	Change of details for Shine Sa Limited as a person with significant control on 13 May 2021	(2 pages)
26 Nov 2023	AP01	Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023	(2 pages)
26 Nov 2023	TM01	Termination of appointment of Derek O'gara as a director on 31 October 2023	(1 page)
26 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
12 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	(4 pages)
12 Apr 2023	AD01	Registered office address changed from C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE England to Shepherds Building Central Charecroft Way London W14 0EE on 12 April 2023	(1 page)
20 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
22 Jul 2022	TM01	Termination of appointment of Peter Langenberg as a director on 14 June 2022	(1 page)
22 Jul 2022	AP01	Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022	(2 pages)
22 Jul 2022	TM01	Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022	(1 page)
05 May 2022	TM01	Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022	(1 page)
19 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	(4 pages)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
27 May 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
17 Sep 2020	AP01	Appointment of Mr Derek O'gara as a director on 1 September 2020	(2 pages)
17 Sep 2020	AP01	Appointment of Ms Lucinda Hannah Michelle Hicks as a director on 1 September 2020	(2 pages)
17 Sep 2020	AP01	Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020	(2 pages)
17 Sep 2020	TM01	Termination of appointment of Richard Robert Johnston as a director on 14 August 2020	(1 page)
21 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
23 Jul 2020	AP01	Appointment of Mr Peter Langenberg as a director on 14 July 2020	(2 pages)
23 Jul 2020	TM01	Termination of appointment of Sophie Henrietta Turner Laing as a director on 14 July 2020	(1 page)
31 Mar 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
28 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
11 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	(3 pages)