- Company Overview for SHINE LIMITED (04001973)
- Filing history for SHINE LIMITED (04001973)
- People for SHINE LIMITED (04001973)
- Charges for SHINE LIMITED (04001973)
- More for SHINE LIMITED (04001973)
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
|
|
21 Dec 2023 | SH20 | Statement by Directors | |
21 Dec 2023 | CAP-SS | Solvency Statement dated 20/12/23 | |
21 Dec 2023 | RESOLUTIONS |
Resolutions
|
|
30 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 21 November 2023
|
|
30 Nov 2023 | RESOLUTIONS |
Resolutions
|
|
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
|
|
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 |