SHIRE SYSTEMS LIMITED

Company number 01628050

Date	Type	Description	View / Download
17 Aug 2018	PSC02	Notification of Eleco Ltd as a person with significant control on 4 July 2018	(2 pages)
08 Aug 2018	MA	Memorandum and Articles of Association	(7 pages)
23 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Declaration of dividends 04/07/2018	(2 pages)
18 Jul 2018	MR01	Registration of charge 016280500008, created on 11 July 2018	(11 pages)
12 Jul 2018	AP03	Appointment of Mr Andrew Llewellyn Courts as a secretary on 12 July 2018	(2 pages)
09 Jul 2018	TM01	Termination of appointment of Christopher John Williams as a director on 4 July 2018	(1 page)
09 Jul 2018	TM01	Termination of appointment of Alexandra Thompson as a director on 4 July 2018	(1 page)
09 Jul 2018	AP01	Appointment of Mr John Henry Beevor Ketteley as a director on 4 July 2018	(2 pages)
09 Jul 2018	AP01	Appointment of Mr Jonathan Albert Hunter as a director on 4 July 2018	(2 pages)
09 Jul 2018	AP01	Appointment of Mr Ian Charles Jones as a director on 4 July 2018	(2 pages)
09 Jul 2018	AD01	Registered office address changed from No 1 Mountbatten Business Centre 16 Millbrook Road East Southampton Hants SO15 1HY to 66 Clifton Street London EC2A 4HB on 9 July 2018	(1 page)
20 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
19 Jun 2018	MR04	Satisfaction of charge 016280500007 in full	(1 page)
15 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
12 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
23 Dec 2016	MR04	Satisfaction of charge 016280500006 in full	(1 page)
14 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
04 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 201.03	(4 pages)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
26 Jun 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
26 Jun 2015	MR04	Satisfaction of charge 4 in full	(2 pages)
05 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 201.03	(4 pages)
09 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)