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SHANDEL LIMITED

Company number 01658480

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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)
17 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with updates
19 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
20 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
13 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
26 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
08 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Nov 2020 CC04 Statement of company's objects
07 Nov 2020 MA Memorandum and Articles of Association
07 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2020 SH08 Change of share class name or designation
07 Nov 2020 SH10 Particulars of variation of rights attached to shares
04 Nov 2020 CS01 Confirmation statement made on 14 October 2020 with updates
04 Nov 2020 PSC08 Notification of a person with significant control statement
04 Nov 2020 PSC07 Cessation of Debra Simone Levene as a person with significant control on 14 October 2020
04 Nov 2020 PSC07 Cessation of Emma Jayne Benezra as a person with significant control on 14 October 2020
03 Nov 2020 CH01 Director's details changed for Ms Debra Simone Levene on 3 November 2020
28 Oct 2020 SH01 Statement of capital following an allotment of shares on 14 October 2020
  • GBP 4
28 Oct 2020 SH01 Statement of capital following an allotment of shares on 14 October 2020
  • GBP 4
28 Oct 2020 CH01 Director's details changed for Stephen Katz on 28 October 2020
05 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
18 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with updates
16 Oct 2019 CH01 Director's details changed for Ms Emma Jayne Benezra on 31 October 2018
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018