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SHIRES INCOME PLC

Company number 00386561

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jul 2020 PSC08 Notification of a person with significant control statement
23 Jul 2020 SH01 Statement of capital following an allotment of shares on 2 July 2020
  • GBP 15,447,290
17 Jul 2020 TM01 Termination of appointment of Andrew Stephen Robson as a director on 14 July 2020
01 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates
30 Mar 2020 SH01 Statement of capital following an allotment of shares on 11 March 2020
  • GBP 25,000
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 30 January 2019
  • GBP 42,500
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 13,500
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 4 March 2019
  • GBP 12,500
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 23 May 2019
  • GBP 75,000
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 7 February 2019
  • GBP 10,000
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 30 May 2019
  • GBP 12,500
14 Jan 2020 SH01 Statement of capital following an allotment of shares on 2 January 2020
  • GBP 65,000
14 Jan 2020 SH01 Statement of capital following an allotment of shares on 6 December 2019
  • GBP 65,000
14 Jan 2020 SH01 Statement of capital following an allotment of shares on 14 June 2019
  • GBP 65,000
03 Jan 2020 AP01 Appointment of Ms Jane Pearce as a director on 1 January 2020
13 Aug 2019 AA Full accounts made up to 31 March 2019
07 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchases / short notice other then an agm 04/07/2019
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 23 May 2019
  • GBP 407,250
13 Jun 2019 SH01 Statement of capital following an allotment of shares on 30 May 2019
  • GBP 68,000.0
25 Mar 2019 SH01 Statement of capital following an allotment of shares on 4 March 2019
  • GBP 65,000
05 Mar 2019 SH01 Statement of capital following an allotment of shares on 7 February 2019
  • GBP 51,600
05 Mar 2019 SH01 Statement of capital following an allotment of shares on 30 January 2019
  • GBP 212,350
14 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 30/06/2018
08 Aug 2018 AA Full accounts made up to 31 March 2018