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SHORE CAPITAL LIMITED

Company number 03841076

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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)
26 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with updates
23 Jun 2017 SH01 Statement of capital following an allotment of shares on 26 May 2017
  • GBP 2,548,001
23 Jun 2017 SH08 Change of share class name or designation
05 Jun 2017 SH20 Statement by Directors
05 Jun 2017 SH19 Statement of capital on 5 June 2017
  • GBP 2,500,001
05 Jun 2017 CAP-SS Solvency Statement dated 26/05/17
05 Jun 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Jun 2017 SH19 Statement of capital on 1 June 2017
  • GBP 2,500,001
01 Jun 2017 SH20 Statement by Directors
01 Jun 2017 CAP-SS Solvency Statement dated 26/05/17
01 Jun 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 May 2017 AA Full accounts made up to 31 December 2016
04 Apr 2017 TM01 Termination of appointment of Howard Paul Shore as a director on 3 April 2017
10 Oct 2016 CS01 Confirmation statement made on 9 September 2016 with updates
04 Aug 2016 AA Full accounts made up to 31 December 2015
13 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 48,001
17 Jun 2015 AA Full accounts made up to 31 December 2014
21 Oct 2014 AA Full accounts made up to 31 December 2013
15 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 48,001
18 Oct 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 48,001
07 Oct 2013 AA Full accounts made up to 31 December 2012
24 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2012 AD01 Registered office address changed from Bond Street House 14 Clifford Street London W15 4JU on 6 November 2012
22 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011