SHINE LIMITED

Company number 04001973

Date	Type	Description	View / Download
21 Apr 2011	TM01	Termination of appointment of Emiliano Calemzuk as a director	(1 page)
21 Apr 2011	SH01	Statement of capital following an allotment of shares on 8 April 2011 GBP 0.05	(5 pages)
20 Apr 2011	SH20	Statement by directors	(3 pages)
20 Apr 2011	CAP-SS	Solvency statement dated 18/04/11	(3 pages)
20 Apr 2011	SH19	Statement of capital on 20 April 2011 GBP 4,203.72	(4 pages)
20 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 18/04/2011	(1 page)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 5 April 2011 GBP 4,068.18	(20 pages)
19 Apr 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Apr 2011	SH08	Change of share class name or designation	(2 pages)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 8 April 2011 GBP 4,068.18	(5 pages)
19 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
30 Mar 2011	TM02	Termination of appointment of Lucy Greggains as a secretary	(1 page)
29 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
29 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24	(3 pages)
29 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25	(3 pages)
16 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 34	(6 pages)
08 Mar 2011	SH10	Particulars of variation of rights attached to shares	(6 pages)
08 Mar 2011	SH08	Change of share class name or designation	(2 pages)
03 Mar 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/03/2021 under section 1088 of the Companies Act 2006	(27 pages)
17 Feb 2011	SH01	Statement of capital following an allotment of shares on 10 December 2010 GBP 3,998.31	(21 pages)
23 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 33	(21 pages)
21 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 32	(19 pages)
16 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 28	(24 pages)
16 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 29	(20 pages)
16 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 30	(20 pages)