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SHIELD SIGHTS LTD

Company number 02069725

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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 Nov 2017 PSC01 Notification of James Paul White as a person with significant control on 20 September 2017
13 Nov 2017 PSC01 Notification of Jeremy Richard White as a person with significant control on 6 April 2016
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Sep 2017 SH01 Statement of capital following an allotment of shares on 20 September 2017
  • GBP 100
28 Sep 2017 SH08 Change of share class name or designation
28 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2017 PSC04 Change of details for a person with significant control
08 Sep 2017 CH01 Director's details changed for Mr Jeremy Richard White on 14 June 2017
17 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with updates
12 Jun 2017 CH03 Secretary's details changed for James Paul White on 9 June 2017
09 Jun 2017 CH01 Director's details changed for Mr Jeremy Richard White on 9 June 2017
09 Jun 2017 CH01 Director's details changed for Mr James Paul White on 9 June 2017
03 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Aug 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-19
  • GBP 15
15 Feb 2016 TM01 Termination of appointment of Melanie Sadler as a director on 31 December 2015
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 15
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jun 2013 CERTNM Company name changed asset shield LIMITED\certificate issued on 26/06/13
  • RES15 ‐ Change company name resolution on 2013-06-25
  • NM01 ‐ Change of name by resolution
24 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24
03 Jun 2013 MR04 Satisfaction of charge 1 in full
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders