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SHEARD PROPERTIES LIMITED

Company number 03186042

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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)
19 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jan 2021 AA Group of companies' accounts made up to 30 April 2020
18 May 2020 CS01 Confirmation statement made on 15 April 2020 with updates
16 Jan 2020 AA Group of companies' accounts made up to 30 April 2019
17 Dec 2019 SH08 Change of share class name or designation
17 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
24 Jan 2019 AA Group of companies' accounts made up to 30 April 2018
03 May 2018 CS01 Confirmation statement made on 15 April 2018 with updates
20 Feb 2018 SH19 Statement of capital on 20 February 2018
  • GBP 3,000,000
30 Jan 2018 SH20 Statement by Directors
30 Jan 2018 CAP-SS Solvency Statement dated 07/12/17
30 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jan 2018 SH10 Particulars of variation of rights attached to shares
29 Jan 2018 SH10 Particulars of variation of rights attached to shares
29 Jan 2018 SH10 Particulars of variation of rights attached to shares
29 Jan 2018 SH10 Particulars of variation of rights attached to shares
29 Jan 2018 SH10 Particulars of variation of rights attached to shares
29 Jan 2018 SH10 Particulars of variation of rights attached to shares
29 Jan 2018 SH10 Particulars of variation of rights attached to shares
29 Jan 2018 SH08 Change of share class name or designation
29 Jan 2018 SH10 Particulars of variation of rights attached to shares
29 Jan 2018 SH10 Particulars of variation of rights attached to shares
29 Jan 2018 SH10 Particulars of variation of rights attached to shares
29 Jan 2018 SH10 Particulars of variation of rights attached to shares