SHELBORN QUORUM LIMITED filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

SHELBORN QUORUM LIMITED

Company number 12190689

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jun 2023	AA01	Previous accounting period shortened from 29 September 2022 to 28 September 2022	View PDF Previous accounting period shortened from 29 September 2022 to 28 September 2022 - link opens in a new window - 1 page (1 page)
04 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with updates	View PDF Confirmation statement made on 4 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2022	PSC02	Notification of Shelborn Investments Ltd as a person with significant control on 16 December 2019	View PDF Notification of Shelborn Investments Ltd as a person with significant control on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	PSC04	Change of details for Leo Spitzer as a person with significant control on 16 December 2019	View PDF Change of details for Leo Spitzer as a person with significant control on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages)
04 Jun 2021	AA01	Previous accounting period shortened from 30 September 2020 to 29 September 2020	View PDF Previous accounting period shortened from 30 September 2020 to 29 September 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with updates	View PDF Confirmation statement made on 4 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
10 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 December 2019 GBP 1,000.00	View PDF Second filing of a statement of capital following an allotment of shares on 16 December 2019 GBP 1,000.00 - link opens in a new window - 7 pages (7 pages)
19 Jun 2020	MR01	Registration of charge 121906890001, created on 17 June 2020	View PDF Registration of charge 121906890001, created on 17 June 2020 - link opens in a new window - 40 pages (40 pages)
30 Apr 2020	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 1,100 ANNOTATION Clarification a second filed SH01 was registered on 09/07/2020	View PDF Statement of capital following an allotment of shares on 16 December 2019 GBP 1,100 ANNOTATION Clarification a second filed SH01 was registered on 09/07/2020 - link opens in a new window - 4 pages (4 pages)
27 Sep 2019	AD01	Registered office address changed from PO Box 7010, 2nd Floor 38 Warren Street London W1A 2EA United Kingdom to Sutherland House 70-78 West Hendon Broadway London NW9 7BT on 27 September 2019	View PDF Registered office address changed from PO Box 7010, 2nd Floor 38 Warren Street London W1A 2EA United Kingdom to Sutherland House 70-78 West Hendon Broadway London NW9 7BT on 27 September 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-05 GBP 100	View PDF Incorporation Statement of capital on 2019-09-05 GBP 100 - link opens in a new window - 47 pages (47 pages)

Tell us what you think of this service Is there anything wrong with this page?