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SHINE LIMITED

Company number 04001973

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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 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with updates
21 Dec 2023 SH19 Statement of capital on 21 December 2023
  • GBP 10,000,000
21 Dec 2023 SH20 Statement by Directors
21 Dec 2023 CAP-SS Solvency Statement dated 20/12/23
21 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 20/12/2023
  • RES06 ‐ Resolution of reduction in issued share capital
30 Nov 2023 SH01 Statement of capital following an allotment of shares on 21 November 2023
  • GBP 93,148,028
30 Nov 2023 RESOLUTIONS Resolutions
  • RES14 ‐ £93143824 to the credit of the company's non-distributable reserve be and is hereby capitalised and appropriated as capital to the holders of ordinary shares of £1.00 each whose name appears in the register of members at the close of business on 10/11/2023 21/11/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Consolidation of 420400 ordinary shares of £0.01 each in the capital of the company to 4204 ordinary shares of £1.00 each 21/11/2023
30 Nov 2023 SH02 Consolidation of shares on 21 November 2023
30 Nov 2023 PSC05 Change of details for Banijay Media Limited as a person with significant control on 1 March 2023
26 Nov 2023 AP01 Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023
22 Nov 2023 SH01 Statement of capital following an allotment of shares on 21 November 2023
  • GBP 4,204
13 Nov 2023 TM01 Termination of appointment of Derek O'gara as a director on 31 October 2023
28 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
28 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
28 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
28 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
25 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with updates
10 Mar 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
10 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
10 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
10 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
17 Aug 2022 MA Memorandum and Articles of Association
22 Jul 2022 AP01 Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022
22 Jul 2022 TM01 Termination of appointment of Peter Langenberg as a director on 14 June 2022
22 Jul 2022 AP01 Appointment of Mr Patrick Jonathan Holland as a director on 1 June 2022