SHAFTESBURY SYSTEMS LIMITED

Company number 03038392

Date	Type	Description	View / Download
12 May 2021	AA	Accounts for a small company made up to 30 April 2020	(27 pages)
07 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with updates	(4 pages)
06 Apr 2021	AD01	Registered office address changed from Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR England to Hampshire House, Hampshire Corporate Park Templars Way Chandler's Ford Eastleigh SO53 3RY on 6 April 2021	(1 page)
03 Apr 2021	MR04	Satisfaction of charge 030383920003 in full	(4 pages)
04 Jan 2021	MA	Memorandum and Articles of Association	(29 pages)
04 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
09 Nov 2020	MR01	Registration of charge 030383920003, created on 4 November 2020	(14 pages)
08 Oct 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 March 2021	(1 page)
28 Sep 2020	TM01	Termination of appointment of Charles David Pollock as a director on 18 September 2020	(1 page)
28 Sep 2020	TM01	Termination of appointment of Mark Roy Lightfoot as a director on 18 September 2020	(1 page)
28 Sep 2020	TM01	Termination of appointment of Stephen Dracup as a director on 18 September 2020	(1 page)
28 Sep 2020	TM01	Termination of appointment of John Richard Mark Btesh as a director on 18 September 2020	(1 page)
28 Sep 2020	TM02	Termination of appointment of Mark Roy Lightfoot as a secretary on 18 September 2020	(1 page)
28 Sep 2020	AP01	Appointment of Mr Anthony John Molloy as a director on 18 September 2020	(2 pages)
28 Sep 2020	AD01	Registered office address changed from C/O Company Secretary Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on 28 September 2020	(1 page)
28 Sep 2020	AP01	Appointment of Mr Kevin Paul O'brien as a director on 18 September 2020	(2 pages)
28 Sep 2020	PSC02	Notification of Aurora Kendrick James Limited as a person with significant control on 18 September 2020	(2 pages)
28 Sep 2020	PSC07	Cessation of Chess Partner Limited as a person with significant control on 18 September 2020	(1 page)
28 Sep 2020	MR04	Satisfaction of charge 030383920002 in full	(1 page)
11 Sep 2020	MR05	All of the property or undertaking has been released from charge 030383920002	(1 page)
26 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	(3 pages)
29 Jan 2020	AA	Full accounts made up to 30 April 2019	(19 pages)
29 Jul 2019	TM01	Termination of appointment of Arvind Kunverji Meghani as a director on 31 March 2019	(1 page)
26 Mar 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	(3 pages)