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SHO123 LIMITED

Company number 01692741

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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)
08 Feb 2012	CH01	Director's details changed for Mr Mark Edward Thistlethwayte on 22 November 2011	View PDF Director's details changed for Mr Mark Edward Thistlethwayte on 22 November 2011 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	TM01	Termination of appointment of Peter Hancock as a director	View PDF Termination of appointment of Peter Hancock as a director - link opens in a new window - 1 page (1 page)
12 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 750,060	View PDF Statement of capital following an allotment of shares on 30 September 2011 GBP 750,060 - link opens in a new window - 4 pages (4 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Increase in share cap 30/09/2011 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Increase in share cap 30/09/2011 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
05 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 6 pages (6 pages)
20 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 8 pages (8 pages)
19 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 6 pages (6 pages)
06 Jul 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 32 pages (32 pages)
11 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 8 pages (8 pages)
05 Apr 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 20 pages (20 pages)
07 Mar 2011	TM02	Termination of appointment of Catherine Stephenson as a secretary	View PDF Termination of appointment of Catherine Stephenson as a secretary - link opens in a new window - 1 page (1 page)
21 Dec 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	View PDF Annual return made up to 22 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Aug 2010	CH01	Director's details changed for Peter Hancock on 6 August 2010	View PDF Director's details changed for Peter Hancock on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	AA01	Current accounting period shortened from 31 March 2011 to 30 September 2010	View PDF Current accounting period shortened from 31 March 2011 to 30 September 2010 - link opens in a new window - 1 page (1 page)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 20 pages (20 pages)
15 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	View PDF Annual return made up to 22 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Dec 2009	CH01	Director's details changed for Peter Hancock on 23 November 2009	View PDF Director's details changed for Peter Hancock on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
16 Oct 2009	AP03	Appointment of Mrs Catherine Jane Stephenson as a secretary	View PDF Appointment of Mrs Catherine Jane Stephenson as a secretary - link opens in a new window - 1 page (1 page)
14 Oct 2009	TM02	Termination of appointment of John Thorne as a secretary	View PDF Termination of appointment of John Thorne as a secretary - link opens in a new window - 1 page (1 page)
08 Sep 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 4 pages (4 pages)

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