SHELANA INVESTMENTS LIMITED

Company number 01165978

Date	Type	Description	View / Download
17 Sep 2019	PSC01	Notification of Sarah Gold as a person with significant control on 17 April 2019	(2 pages)
17 Sep 2019	PSC01	Notification of Janice Cohen as a person with significant control on 17 April 2019	(2 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(11 pages) Download iXBRL
24 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
24 Jun 2019	CC04	Statement of company's objects	(2 pages)
20 Jun 2019	SH08	Change of share class name or designation	(2 pages)
20 Jun 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Jan 2019	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
25 Jan 2019	PSC07	Cessation of Michael Simmons as a person with significant control on 1 November 2017	(1 page)
25 Jan 2019	PSC07	Cessation of Michael Simmons as a person with significant control on 1 November 2017	(1 page)
13 Jul 2018	AD01	Registered office address changed from 68 Great Portland Street London W1W 7NG to 27 Mortimer Street London W1T 3BL on 13 July 2018	(1 page)
12 Apr 2018	AA	Total exemption full accounts made up to 30 September 2017	(6 pages)
07 Dec 2017	PSC01	Notification of Michael Simmons as a person with significant control on 25 October 2017	(2 pages)
06 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(4 pages)
10 Nov 2017	TM01	Termination of appointment of Michael Simmons as a director on 1 November 2017	(1 page)
12 Apr 2017	AA	Total exemption full accounts made up to 30 September 2016	(6 pages)
13 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(6 pages)
04 Aug 2016	AP01	Appointment of Mrs Sheila Simmons as a director on 1 June 2016	(2 pages)
02 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
18 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100	(4 pages)
22 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
10 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 100	(4 pages)
12 May 2014	AA	Accounts for a small company made up to 30 September 2013	(5 pages)
16 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 100	(4 pages)
25 Apr 2013	AA	Accounts for a small company made up to 30 September 2012	(5 pages)

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