SHAKESPEARE INTERNATIONAL LIMITED

Company number 02461465

Date	Type	Description	View / Download
08 Aug 2019	AD02	Register inspection address has been changed from Dla Piper Uk Llp 1 st Pauls Place Sheffield South Yorkshire S1 2JX to Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX	(1 page)
07 Aug 2019	AD03	Register(s) moved to registered inspection location Dla Piper Uk Llp 1 st Pauls Place Sheffield South Yorkshire S1 2JX	(1 page)
05 Mar 2019	CS01	Confirmation statement made on 23 January 2019 with updates	(4 pages)
04 Mar 2019	PSC02	Notification of Pure Fishing Spirit Uk Limited as a person with significant control on 20 December 2018	(2 pages)
04 Mar 2019	TM01	Termination of appointment of Neil Robert Eibeler as a director on 17 January 2019	(1 page)
04 Mar 2019	PSC07	Cessation of Newell Brands as a person with significant control on 20 December 2018	(1 page)
08 Jan 2019	TM01	Termination of appointment of Raj Bhalchandra Dave as a director on 21 December 2018	(1 page)
08 Jan 2019	AP01	Appointment of Mr Neil Eibeler as a director on 21 December 2018	(2 pages)
08 Jan 2019	AP01	Appointment of Mr Kevin Jayson as a director on 21 December 2018	(2 pages)
08 Jan 2019	AP01	Appointment of Mr Gareth Moore as a director on 21 December 2018	(2 pages)
08 Jan 2019	AP01	Appointment of Mr Grant Ottignon-Harris as a director on 21 December 2018	(2 pages)
31 Oct 2018	AD01	Registered office address changed from Enterprise Way Off Venture Road,Fleetwood Lancashire FY7 8RY to C/O Pure Fishing (Uk) Ltd. Willowburn Trading Estate Alnwick Northumberland NE66 2PF on 31 October 2018	(1 page)
26 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 2	(8 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
28 Sep 2018	SH20	Statement by Directors	(1 page)
28 Sep 2018	SH19	Statement of capital on 28 September 2018 GBP 1	(6 pages)
28 Sep 2018	CAP-SS	Solvency Statement dated 28/09/18	(1 page)
28 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
23 Feb 2018	AP01	Appointment of Mr. Raj Bhalchandra Dave as a director on 21 February 2018	(2 pages)
22 Feb 2018	TM01	Termination of appointment of Richard Todd Sansone as a director on 21 February 2018	(1 page)
23 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	(3 pages)
22 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	(3 pages)
19 Jan 2018	AD03	Register(s) moved to registered inspection location Dla Piper Uk Llp 1 st Pauls Place Sheffield South Yorkshire S1 2JX	(2 pages)
19 Jan 2018	AD02	Register inspection address has been changed to Dla Piper Uk Llp 1 st Pauls Place Sheffield South Yorkshire S1 2JX	(2 pages)
24 Oct 2017	TM02	Termination of appointment of Gary Walsh as a secretary on 24 October 2017	(1 page)