A. SHARE & SONS LIMITED

Company number 00323778

Date	Type	Description	View / Download
13 Aug 2018	AP01	Appointment of Mr Mark Richard Sherburn as a director on 13 August 2018	(2 pages)
10 Apr 2018	TM01	Termination of appointment of Kevin Royal as a director on 6 April 2018	(1 page)
07 Mar 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	(3 pages)
23 Jan 2018	AA	Full accounts made up to 29 July 2017	(32 pages)
28 Dec 2017	MR01	Registration of charge 003237780021, created on 21 December 2017	(41 pages)
08 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(5 pages)
02 Feb 2017	AP01	Appointment of Mr Simon Arthur Nicholson as a director on 1 February 2017	(2 pages)
16 Jan 2017	AA	Full accounts made up to 30 July 2016	(32 pages)
05 Jan 2017	AP01	Appointment of Mr Paul Joseph Burke as a director on 19 December 2016	(2 pages)
02 Oct 2016	MA	Memorandum and Articles of Association	(39 pages)
28 Sep 2016	AP01	Appointment of Ms Elaine Ray as a director on 8 August 2016	(2 pages)
18 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
02 Aug 2016	MR04	Satisfaction of charge 12 in full	(1 page)
02 Aug 2016	MR04	Satisfaction of charge 9 in full	(1 page)
02 Aug 2016	MR04	Satisfaction of charge 11 in full	(1 page)
02 Aug 2016	MR04	Satisfaction of charge 13 in full	(1 page)
02 Aug 2016	MR04	Satisfaction of charge 14 in full	(1 page)
02 Aug 2016	MR04	Satisfaction of charge 15 in full	(1 page)
02 Aug 2016	MR04	Satisfaction of charge 10 in full	(1 page)
02 Aug 2016	MR04	Satisfaction of charge 003237780018 in full	(1 page)
06 May 2016	AP03	Appointment of Mr Christopher James Russell Muir as a secretary on 6 May 2016	(2 pages)
06 May 2016	TM01	Termination of appointment of Ronald Turnbull as a director on 6 May 2016	(1 page)
06 May 2016	TM02	Termination of appointment of Ronald Turnbull as a secretary on 6 May 2016	(1 page)
04 Apr 2016	AP01	Appointment of Mr Christopher James Russell Muir as a director on 4 April 2016	(2 pages)
18 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,229,310	(8 pages)