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3 SHIRES MARKETING LIMITED

Company number 11292592

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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)
22 Apr 2024	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	TM01	Termination of appointment of Alan Mark Tomlinson as a director on 29 February 2024	View PDF Termination of appointment of Alan Mark Tomlinson as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	MR01	Registration of charge 112925920001, created on 29 February 2024	View PDF Registration of charge 112925920001, created on 29 February 2024 - link opens in a new window - 23 pages (23 pages)
30 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Dec 2022	TM01	Termination of appointment of Andrew Shaw as a director on 28 November 2022	View PDF Termination of appointment of Andrew Shaw as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 4 April 2021 with updates	View PDF Confirmation statement made on 4 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2021	PSC01	Notification of Andrew Shaw as a person with significant control on 15 April 2020	View PDF Notification of Andrew Shaw as a person with significant control on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2021	PSC01	Notification of Andrew Ollier as a person with significant control on 15 April 2020	View PDF Notification of Andrew Ollier as a person with significant control on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2021	PSC01	Notification of Christopher Edward Ford as a person with significant control on 15 April 2020	View PDF Notification of Christopher Edward Ford as a person with significant control on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2021	PSC09	Withdrawal of a person with significant control statement on 11 May 2021	View PDF Withdrawal of a person with significant control statement on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AP01	Appointment of Mr Alan Mark Tomlinson as a director on 21 April 2021	View PDF Appointment of Mr Alan Mark Tomlinson as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jun 2020	SH01	Statement of capital following an allotment of shares on 15 April 2020 GBP 120	View PDF Statement of capital following an allotment of shares on 15 April 2020 GBP 120 - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	View PDF Confirmation statement made on 4 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with updates	View PDF Confirmation statement made on 4 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2018	AP01	Appointment of Mr Andrew Shaw as a director on 17 August 2018	View PDF Appointment of Mr Andrew Shaw as a director on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-04-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 25 pages (25 pages)

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3 SHIRES MARKETING LIMITED

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