SHAMIR UK LIMITED

Company number 02317763

Date	Type	Description	View / Download
06 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
31 Jan 2017	SH01	Statement of capital following an allotment of shares on 31 December 2016 GBP 11,052,160	(3 pages)
21 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
26 May 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
05 Jan 2016	TM01	Termination of appointment of Shai Michael as a director on 30 November 2015	(1 page)
15 Dec 2015	AP01	Appointment of Catherine Johnston-Roussillon as a director on 30 November 2015	(2 pages)
02 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 4,934,000	(7 pages)
23 Nov 2015	AD03	Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	(1 page)
23 Nov 2015	AD02	Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	(1 page)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
05 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 4,934,000	(6 pages)
08 Sep 2014	SH19	Statement of capital on 8 September 2014 GBP 4,934,000	(4 pages)
08 Sep 2014	SH20	Statement by Directors	(1 page)
08 Sep 2014	CAP-SS	Solvency Statement dated 07/08/14	(1 page)
01 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
03 Dec 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 7,434,000	(6 pages)
22 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
16 Jan 2013	AP01	Appointment of Mr Yagen Moshe as a director	(2 pages)
16 Jan 2013	TM01	Termination of appointment of Dan Katzman as a director	(1 page)
09 Jan 2013	AA	Full accounts made up to 31 December 2011	(18 pages)
14 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(6 pages)
08 Jan 2012	AA	Full accounts made up to 31 December 2010	(18 pages)
12 Dec 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(5 pages)
12 Dec 2011	TM02	Termination of appointment of David Bar Yosef as a secretary	(1 page)