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SHAREGIFT LIMITED

Company number 03456997

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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)
24 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with updates
24 Sep 2019 PSC04 Change of details for Viscountess Claire Jane Mackintosh as a person with significant control on 30 August 2019
13 Sep 2019 PSC04 Change of details for Viscountess Claire Jane Mackintosh as a person with significant control on 5 August 2019
05 Sep 2019 PSC04 Change of details for Mrs. Gabrielle Louise Stopp as a person with significant control on 30 August 2019
03 Sep 2019 AP01 Appointment of Mrs Susan Margaret Swabey as a director on 30 August 2019
02 Sep 2019 AP01 Appointment of Mrs. Gabrielle Louise Stopp as a director on 30 August 2019
30 Aug 2019 PSC01 Notification of Gabrielle Louise Stopp as a person with significant control on 30 August 2019
30 Aug 2019 PSC07 Cessation of Julian Charles Roberts as a person with significant control on 5 August 2019
30 Aug 2019 TM01 Termination of appointment of Julian Charles Roberts as a director on 5 August 2019
15 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
09 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
27 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
30 Nov 2017 PSC01 Notification of Julian Charles Roberts as a person with significant control on 29 October 2016
30 Nov 2017 PSC04 Change of details for Mr. Julian Charles Roberts as a person with significant control on 16 November 2017
03 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with updates
27 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
11 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
31 Oct 2016 AP01 Appointment of Mr Julian Charles Roberts as a director on 31 October 2016
01 Aug 2016 AA Accounts for a dormant company made up to 31 October 2015
23 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
27 Aug 2015 AA Accounts for a dormant company made up to 31 October 2014
25 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
06 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
06 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
15 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012