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SHURGARD UK LNS HOLDING LIMITED

Company number 04007169

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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)
18 Feb 2015 SH01 Statement of capital following an allotment of shares on 19 January 2015
  • GBP 282,521.94
23 Jan 2015 SH01 Statement of capital following an allotment of shares on 6 January 2015
  • GBP 282,461.94
19 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business 28/11/2014
20 Aug 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 278,091.08
22 Jul 2014 CH01 Director's details changed for Charles Peter Peal on 22 July 2014
19 Jun 2014 AR01 Annual return made up to 30 May 2014 no member list
Statement of capital on 2014-06-19
  • GBP 277,791.08
11 Jun 2014 SH01 Statement of capital following an allotment of shares on 28 May 2014
  • GBP 277,791.08
26 Feb 2014 TM01 Termination of appointment of Douglas Hampson as a director
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 21 February 2014
  • GBP 275,791.08
19 Feb 2014 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • GBP 275,701.08
23 Jan 2014 AA Group of companies' accounts made up to 31 July 2013
17 Dec 2013 SH01 Statement of capital following an allotment of shares on 10 December 2013
  • GBP 274,199.49
04 Dec 2013 SH01 Statement of capital following an allotment of shares on 20 November 2013
  • GBP 274,094.49
11 Nov 2013 CH01 Director's details changed for Charles Peter Peal on 11 November 2013
30 Oct 2013 SH01 Statement of capital following an allotment of shares on 9 August 2013
  • GBP 273,974.49
21 Aug 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 23,818.69
19 Aug 2013 SH01 Statement of capital following an allotment of shares on 9 August 2013
  • GBP 271,598.95
16 Aug 2013 SH01 Statement of capital following an allotment of shares on 17 July 2013
  • GBP 270,796.63
13 Aug 2013 SH01 Statement of capital following an allotment of shares on 17 July 2013
  • GBP 270,796.63
06 Aug 2013 AR01 Annual return made up to 30 May 2013 no member list
02 Aug 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 26/04/2013.
01 Jul 2013 SH01 Statement of capital following an allotment of shares on 23 April 2013
  • GBP 267,738.65
01 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 April 2013
  • GBP 268,138.65
01 Jul 2013 SH01 Statement of capital following an allotment of shares on 26 April 2013
  • GBP 267,758.65
  • ANNOTATION A second filed SH01 was registered on 2ND August 2013.
21 Dec 2012 AP01 Appointment of Mr Douglas Hampson as a director