SHACKLETON HOLDINGS LIMITED

11233540
1 MORE LONDON PLACE LONDON ENGLAND SE1 2AF

Documents

Documents
Date Category Description Pages
06 May 2024 officers Appointment of director (Sun Young Bong) 2 Buy now
06 May 2024 officers Termination of appointment of director (Gary Hwa) 1 Buy now
14 Apr 2024 accounts Annual Accounts 20 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Dec 2023 incorporation Memorandum Articles 15 Buy now
16 Dec 2023 resolution Resolution 2 Buy now
14 Dec 2023 capital Return of Allotment of shares 10 Buy now
12 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2023 officers Change of particulars for director (Mr Gary Hwa) 2 Buy now
11 May 2023 accounts Annual Accounts 21 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2022 accounts Annual Accounts 21 Buy now
20 Dec 2021 officers Appointment of director (Omar Ali) 2 Buy now
20 Dec 2021 officers Termination of appointment of director (Marcel Andre Van Loo) 1 Buy now
06 Dec 2021 resolution Resolution 2 Buy now
06 Dec 2021 incorporation Memorandum Articles 14 Buy now
02 Dec 2021 capital Notice of name or other designation of class of shares 2 Buy now
02 Dec 2021 capital Return of Allotment of shares 6 Buy now
06 Jul 2021 officers Termination of appointment of director (Alan Shaun William Crawford) 1 Buy now
15 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jan 2021 accounts Annual Accounts 19 Buy now
26 May 2020 capital Return of Allotment of shares 3 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2019 accounts Annual Accounts 16 Buy now
02 Jul 2019 capital Return of Allotment of shares 3 Buy now
03 Jun 2019 officers Appointment of director (Rodney Hunten Bonnard) 2 Buy now
31 May 2019 officers Termination of appointment of director (Paul Geoffrey Maddox) 1 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Jun 2018 officers Appointment of director (Paul Geoffrey Maddox) 3 Buy now
16 Jun 2018 officers Appointment of director (Alan Shaun William Crawford) 3 Buy now
03 May 2018 capital Return of Allotment of shares 3 Buy now
13 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2018 incorporation Incorporation Company 21 Buy now