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SHIPROCK CAPITAL MANAGEMENT LIMITED

Company number 14057969

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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)
29 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with updates	View PDF Confirmation statement made on 19 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2024	CH01	Director's details changed for Mr Simon Milledge on 17 November 2023	View PDF Director's details changed for Mr Simon Milledge on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
14 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 100,000	View PDF Statement of capital following an allotment of shares on 4 April 2024 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AP01	Appointment of Mr John Henry Frederick Schroder as a director on 21 June 2023	View PDF Appointment of Mr John Henry Frederick Schroder as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with updates	View PDF Confirmation statement made on 19 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2023	PSC04	Change of details for Mr Andrey Pavlichenkov as a person with significant control on 20 April 2022	View PDF Change of details for Mr Andrey Pavlichenkov as a person with significant control on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	PSC04	Change of details for Mr Andrey Pavlichenkov as a person with significant control on 14 October 2022	View PDF Change of details for Mr Andrey Pavlichenkov as a person with significant control on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	CH01	Director's details changed for Mr Andrey Pavlichenkov on 14 October 2022	View PDF Director's details changed for Mr Andrey Pavlichenkov on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	RP04AP01	Second filing for the appointment of James Michael Walker as a director	View PDF Second filing for the appointment of James Michael Walker as a director - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	PSC04	Change of details for Mr Andrey Pavlichenkov as a person with significant control on 2 November 2022	View PDF Change of details for Mr Andrey Pavlichenkov as a person with significant control on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	CH01	Director's details changed for Mr Andrey Pavlichenkov on 2 November 2022	View PDF Director's details changed for Mr Andrey Pavlichenkov on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	CH01	Director's details changed for Mr Simon Milledge on 2 November 2022	View PDF Director's details changed for Mr Simon Milledge on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AD01	Registered office address changed from Wren House 68 London Road St Albans Hertfordshire AL1 1NG United Kingdom to 2 Portman Street London W1H 6DU on 2 November 2022	View PDF Registered office address changed from Wren House 68 London Road St Albans Hertfordshire AL1 1NG United Kingdom to 2 Portman Street London W1H 6DU on 2 November 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AP01	Appointment of Mr James Michael Walker as a director on 28 October 2022 ANNOTATION Clarification a second filed AP01 was registered on 07/11/22	View PDF Appointment of Mr James Michael Walker as a director on 28 October 2022 ANNOTATION Clarification a second filed AP01 was registered on 07/11/22 - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	PSC04	Change of details for Mr Andrey Pavlcihenkov as a person with significant control on 9 June 2022	View PDF Change of details for Mr Andrey Pavlcihenkov as a person with significant control on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CH01	Director's details changed for Mr Andrey Pavlcihenkov on 9 June 2022	View PDF Director's details changed for Mr Andrey Pavlcihenkov on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-04-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-04-20 GBP 100 - link opens in a new window - 36 pages (36 pages)

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SHIPROCK CAPITAL MANAGEMENT LIMITED

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