SHIRES MBC LTD

Company number 02546145

Date	Type	Description	View / Download
27 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 30/06/2020	(1 page)
09 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	(12 pages) Download iXBRL
31 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with updates	(5 pages)
06 Dec 2018	AA	Total exemption full accounts made up to 30 June 2018	(9 pages) Download iXBRL
05 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	(4 pages)
29 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	(8 pages)
21 Nov 2017	TM01	Termination of appointment of John Curtis Casson as a director on 10 November 2017	(1 page)
06 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	(3 pages)
08 Feb 2017	TM01	Termination of appointment of David Alfred Kemble-Taylor as a director on 16 December 2016	(1 page)
08 Dec 2016	AP01	Appointment of Miss Phillippa Storey as a director on 1 December 2016	(2 pages)
08 Dec 2016	AP01	Appointment of Mr Ryan James Isaac as a director on 1 December 2016	(2 pages)
08 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages)
14 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(6 pages)
04 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	(8 pages)
04 Nov 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 66,666	(9 pages)
08 Oct 2015	AP01	Appointment of Mr Tobias Robert Wood as a director	(2 pages)
20 May 2015	AD01	Registered office address changed from 89 Guildhall Street Bury St. Edmunds Suffolk IP33 1PR to 9 Guildhall Street Bury St. Edmunds Suffolk IP33 1PR on 20 May 2015	(1 page)
08 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
25 Feb 2015	SH01	Statement of capital following an allotment of shares on 14 November 2014 GBP 66,666.00	(4 pages)
25 Feb 2015	SH08	Change of share class name or designation	(2 pages)
19 Dec 2014	CERTNM	Company name changed shires (bury st. Edmunds) LIMITED\certificate issued on 19/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-19	(3 pages)
21 Nov 2014	AP01	Appointment of Tobias Robert Wood as a director on 14 November 2014	(3 pages)
21 Nov 2014	AP01	Appointment of Mr John Curtis Casson as a director on 14 November 2014	(3 pages)
08 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 50,000	(6 pages)
01 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)

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