SHINE HOLDCO (UK) LIMITED

10901787
35-37 AMERSHAM HILL HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6NU

Documents

Documents
Date Category Description Pages
12 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jun 2024 accounts Annual Accounts 21 Buy now
29 Jan 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
27 Jan 2024 incorporation Memorandum Articles 18 Buy now
25 Jan 2024 capital Notice of name or other designation of class of shares 2 Buy now
18 Jan 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Jan 2024 resolution Resolution 3 Buy now
28 Dec 2023 capital Statement of capital (Section 108) 6 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 insolvency Solvency Statement dated 27/12/23 1 Buy now
28 Dec 2023 resolution Resolution 2 Buy now
16 Aug 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2023 accounts Annual Accounts 22 Buy now
30 Jun 2022 accounts Annual Accounts 24 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
25 Jan 2022 capital Second Filing Capital Allotment Shares 6 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Feb 2021 capital Return of Allotment of shares 7 Buy now
17 Nov 2020 accounts Amended Accounts 48 Buy now
17 Nov 2020 accounts Annual Accounts 44 Buy now
09 Nov 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 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
02 Sep 2020 capital Statement of capital (Section 108) 7 Buy now
05 Aug 2020 officers Termination of appointment of director (Sarah Ann Fox Spiegel) 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 (Michael Scott Sharkey) 1 Buy now
04 Aug 2020 officers Termination of appointment of director (Michael Andrew James Smith) 1 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 (Ezra Field) 1 Buy now
29 Jul 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 6 Buy now
29 Jul 2020 insolvency Solvency Statement dated 10/07/20 6 Buy now
29 Jul 2020 resolution Resolution 3 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
30 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2020 officers Appointment of director (Mr Mark Alan Hockenson) 2 Buy now
18 Feb 2020 officers Termination of appointment of director (Thomas Mangas) 1 Buy now
06 Nov 2019 officers Appointment of director (Ms Sarah Ann Fox Spiegel) 2 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
15 Aug 2019 resolution Resolution 49 Buy now
02 May 2019 accounts Annual Accounts 52 Buy now
25 Apr 2019 officers Termination of appointment of director (Matthew Kaelin) 1 Buy now
25 Apr 2019 officers Termination of appointment of director (Nilesh Kundanlal Pandya) 1 Buy now
06 Mar 2019 capital Return of Allotment of shares 5 Buy now
23 Nov 2018 capital Return of Allotment of shares 5 Buy now
12 Nov 2018 officers Appointment of director (Thomas Mangas) 2 Buy now
02 Nov 2018 capital Return of Allotment of shares 5 Buy now
09 Oct 2018 officers Termination of appointment of director (William John Derwin) 1 Buy now
30 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 May 2018 accounts Annual Accounts 50 Buy now
29 Jan 2018 capital Return of Allotment of shares 5 Buy now
04 Jan 2018 capital Return of Allotment of shares 5 Buy now
03 Nov 2017 capital Return of Allotment of shares 9 Buy now
02 Nov 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
31 Oct 2017 officers Appointment of director (Ezra Field) 2 Buy now
31 Oct 2017 officers Appointment of director (Matthew Kaelin) 2 Buy now
31 Oct 2017 officers Appointment of director (William John Derwin) 2 Buy now
31 Oct 2017 officers Appointment of director (Michael Scott Sharkey) 2 Buy now
30 Oct 2017 officers Appointment of director (Mr Nilesh Kundanlal Pandya) 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 Michael Andrew James Smith) 2 Buy now
30 Oct 2017 accounts Change Account Reference Date Company Current Shortened 3 Buy now
16 Oct 2017 capital Notice of name or other designation of class of shares 2 Buy now
13 Oct 2017 resolution Resolution 45 Buy now
20 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Aug 2017 incorporation Incorporation Company 34 Buy now