SHACKLETONS GROUP LIMITED

11037491
LEIGH HOUSE 28 - 32 ST. PAULS STREET LEEDS ENGLAND LS1 2JT

Documents

Documents
Date Category Description Pages
21 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2024 incorporation Memorandum Articles 23 Buy now
08 Nov 2024 resolution Resolution 2 Buy now
01 Nov 2024 capital Notice of name or other designation of class of shares 2 Buy now
31 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Oct 2024 officers Appointment of secretary (Mrs Riva Ullmann) 2 Buy now
16 Sep 2024 accounts Annual Accounts 7 Buy now
27 Aug 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Aug 2024 capital Statement of capital (Section 108) 3 Buy now
27 Aug 2024 insolvency Solvency Statement dated 15/08/24 1 Buy now
27 Aug 2024 resolution Resolution 2 Buy now
24 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 accounts Annual Accounts 6 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 6 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2021 accounts Annual Accounts 5 Buy now
30 Jul 2021 resolution Resolution 2 Buy now
30 Jul 2021 incorporation Memorandum Articles 20 Buy now
17 Mar 2021 mortgage Registration of a charge 21 Buy now
28 Jan 2021 accounts Annual Accounts 5 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2019 capital Return of Allotment of shares 3 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Nov 2019 officers Termination of appointment of director (Andrew Michael Allwood) 1 Buy now
22 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2019 accounts Annual Accounts 7 Buy now
11 May 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Jan 2019 mortgage Registration of a charge 39 Buy now
24 Jan 2019 officers Appointment of director (Mr Andrew Michael Allwood) 2 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jun 2018 officers Termination of appointment of director (Martyn Kenneth Higgins) 1 Buy now
25 Jun 2018 officers Appointment of director (Sir Anthony James Ullmann) 2 Buy now
25 Jun 2018 officers Termination of appointment of director (Tracy Ann Higgins) 1 Buy now
30 Oct 2017 incorporation Incorporation Company 29 Buy now