SHINE ACQUISITION CO LIMITED

10871280
35-37 AMERSHAM HILL HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6NU

Documents

Documents
Date Category Description Pages
17 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jun 2024 accounts Annual Accounts 23 Buy now
28 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Dec 2023 capital Statement of capital (Section 108) 5 Buy now
28 Dec 2023 insolvency Solvency Statement dated 27/12/23 1 Buy now
28 Dec 2023 resolution Resolution 2 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2023 accounts Annual Accounts 22 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2022 accounts Annual Accounts 23 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Feb 2021 capital Return of Allotment of shares 3 Buy now
12 Jan 2021 accounts Annual Accounts 18 Buy now
15 Oct 2020 officers Termination of appointment of secretary (Intertrust (Uk) Limited) 1 Buy now
15 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2020 officers Appointment of director (Mr. Scott O’Melia) 2 Buy now
05 Aug 2020 officers Appointment of director (Mr. Jonathan Fitzpatrick) 2 Buy now
04 Aug 2020 officers Termination of appointment of director (Mark Alan Hockenson) 1 Buy now
04 Aug 2020 officers Termination of appointment of director (Jean Nathaniel Jacquemetton) 1 Buy now
17 Jul 2020 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
17 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2020 officers Appointment of director (Mr Mark Alan Hockenson) 2 Buy now
18 Feb 2020 officers Termination of appointment of director (Thomas Bruce Mangas) 1 Buy now
18 Oct 2019 officers Appointment of director (Mr Jean Nathaniel Jacquemetton) 2 Buy now
08 Oct 2019 accounts Annual Accounts 18 Buy now
06 Aug 2019 officers Termination of appointment of director (Michael Andrew James Smith) 1 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2019 officers Termination of appointment of director (Nilesh Kundanlal Pandya) 1 Buy now
27 Feb 2019 incorporation Memorandum Articles 26 Buy now
14 Feb 2019 incorporation Memorandum Articles 18 Buy now
09 Jan 2019 resolution Resolution 1 Buy now
03 Jan 2019 resolution Resolution 1 Buy now
20 Dec 2018 officers Termination of appointment of director (William John Derwin) 1 Buy now
20 Dec 2018 officers Appointment of director (Mr Thomas Bruce Mangas) 2 Buy now
06 Oct 2018 accounts Annual Accounts 19 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2017 resolution Resolution 26 Buy now
03 Nov 2017 resolution Resolution 26 Buy now
03 Nov 2017 accounts Change Account Reference Date Company Current Shortened 3 Buy now
31 Oct 2017 officers Appointment of director (Mr William John Derwin) 2 Buy now
30 Oct 2017 officers Appointment of director (Mr Michael Andrew James Smith) 2 Buy now
30 Oct 2017 officers Termination of appointment of director (Paul David Ginsberg) 1 Buy now
30 Oct 2017 officers Termination of appointment of director (Stephen Drew Aronson) 1 Buy now
30 Oct 2017 officers Appointment of director (Mr Nilesh Kundanlal Pandya) 2 Buy now
24 Oct 2017 capital Return of Allotment of shares 3 Buy now
23 Oct 2017 incorporation Memorandum Articles 18 Buy now
23 Oct 2017 resolution Resolution 3 Buy now
19 Oct 2017 mortgage Registration of a charge 40 Buy now
19 Oct 2017 mortgage Registration of a charge 20 Buy now
19 Oct 2017 mortgage Registration of a charge 69 Buy now
19 Oct 2017 mortgage Registration of a charge 68 Buy now
19 Oct 2017 mortgage Registration of a charge 41 Buy now
19 Oct 2017 mortgage Registration of a charge 22 Buy now
26 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
21 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jul 2017 incorporation Incorporation Company 32 Buy now