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SHARKS HOLDINGS LIMITED

Company number 10149796

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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)
09 Jan 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
02 Sep 2016 SH02 Sub-division of shares on 14 July 2016
05 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 14/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2016 AP01 Appointment of Mr Gerard Anthony Mason as a director on 14 July 2016
21 Jul 2016 SH08 Change of share class name or designation
20 Jul 2016 SH01 Statement of capital following an allotment of shares on 14 July 2016
  • GBP 10
16 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-14
22 Jun 2016 AP01 Appointment of Mr Jonathan Paul Dorsett as a director on 22 June 2016
22 Jun 2016 TM01 Termination of appointment of Stephen James Scott as a director on 22 June 2016
16 Jun 2016 MR01 Registration of charge 101497960001, created on 8 June 2016
27 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-27
  • GBP 1