R A SHIELD LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

R A SHIELD LIMITED

Company number 10324650

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	View PDF Confirmation statement made on 10 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Sep 2017	CS01	Confirmation statement made on 10 August 2017 with updates	View PDF Confirmation statement made on 10 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2017	PSC01	Notification of Richard Arthur Shield as a person with significant control on 16 December 2016	View PDF Notification of Richard Arthur Shield as a person with significant control on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	PSC07	Cessation of Christopher Richard Francis Shield as a person with significant control on 16 December 2016	View PDF Cessation of Christopher Richard Francis Shield as a person with significant control on 16 December 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2017	TM01	Termination of appointment of Christopher Richard Francis Shield as a director on 16 December 2016	View PDF Termination of appointment of Christopher Richard Francis Shield as a director on 16 December 2016 - link opens in a new window - 1 page (1 page)
27 Jan 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 9 December 2016 GBP 55,333,334	View PDF Statement of capital following an allotment of shares on 9 December 2016 GBP 55,333,334 - link opens in a new window - 8 pages (8 pages)
22 Dec 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	SH19	Statement of capital on 22 December 2016 GBP 4,000,000	View PDF Statement of capital on 22 December 2016 GBP 4,000,000 - link opens in a new window - 5 pages (5 pages)
22 Dec 2016	CAP-SS	Solvency Statement dated 16/12/16	View PDF Solvency Statement dated 16/12/16 - link opens in a new window - 1 page (1 page)
22 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Dec 2016	SH19	Statement of capital on 15 December 2016 GBP 46,000,000	View PDF Statement of capital on 15 December 2016 GBP 46,000,000 - link opens in a new window - 6 pages (6 pages)
15 Dec 2016	CAP-SS	Solvency Statement dated 14/12/16	View PDF Solvency Statement dated 14/12/16 - link opens in a new window - 1 page (1 page)
15 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
15 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
07 Dec 2016	SH01	Statement of capital following an allotment of shares on 18 November 2016 GBP 13,333,334	View PDF Statement of capital following an allotment of shares on 18 November 2016 GBP 13,333,334 - link opens in a new window - 4 pages (4 pages)
04 Dec 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-08-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

Filter by category