R A SHIELD HOLDINGS LIMITED

Company number 03623882

Date	Type	Description	View / Download
08 Dec 2016	SH19	Statement of capital on 8 December 2016 GBP 17,011	(4 pages)
08 Dec 2016	CAP-SS	Solvency Statement dated 18/11/16	(1 page)
08 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 18 November 2016 GBP 33,011	(4 pages)
04 Dec 2016	SH08	Change of share class name or designation	(2 pages)
31 Aug 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(5 pages)
26 Jun 2016	AA	Group of companies' accounts made up to 31 October 2015	(33 pages)
11 May 2016	TM01	Termination of appointment of Susan Jennifer Shield as a director on 21 April 2016	(2 pages)
11 May 2016	TM02	Termination of appointment of Susan Jennifer Shield as a secretary on 21 April 2016	(2 pages)
10 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 33,779	(6 pages)
06 Aug 2015	AA	Group of companies' accounts made up to 31 October 2014	(33 pages)
18 Mar 2015	AD01	Registered office address changed from 6 Wenlock Way Troon Industrial Estate Leicester Leicestershire LE4 9HU to 365 Fosse Way Syston Leicestershire LE7 1NL on 18 March 2015	(1 page)
06 Nov 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 33,779	(6 pages)
07 Aug 2014	AA	Group of companies' accounts made up to 31 October 2013	(31 pages)
31 Oct 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 33,779	(6 pages)
24 Oct 2013	AA	Group of companies' accounts made up to 31 October 2012	(27 pages)
22 Oct 2013	TM01	Termination of appointment of Richard Shield as a director	(1 page)
30 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
30 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment of director 19/07/2013	(3 pages)
30 Jul 2013	AP01	Appointment of Jonathan Cooper as a director	(3 pages)
31 Aug 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	(6 pages)
31 Aug 2012	AD02	Register inspection address has been changed from C/O Thomas May & Co Allen House Newarke Street Leicester Leicestershire LE1 5SG United Kingdom	(1 page)
14 Jun 2012	AA	Group of companies' accounts made up to 31 October 2011	(26 pages)
18 Oct 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(6 pages)
18 Oct 2011	CH01	Director's details changed for Mrs Susan Jennifer Shield on 28 August 2011	(2 pages)

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