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SHRED-IT LIMITED

Company number 04047194

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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 Apr 2017 RP04CS01 Second filing of Confirmation Statement dated 04/08/2016
18 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 December 2015
  • GBP 59,957,127.00
18 Apr 2017 RP04AR01 Second filing of the annual return made up to 4 August 2015
18 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 December 2014
  • GBP 32,983,443.00
13 Apr 2017 AA Full accounts made up to 31 December 2015
17 Aug 2016 CS01 04/08/16 Statement of Capital gbp 59957127.00
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/04/2017
13 Jun 2016 TM02 Termination of appointment of James Daniel Rudyk as a secretary on 4 December 2015
13 Jun 2016 TM01 Termination of appointment of James Daniel Rudyk as a director on 4 December 2015
27 Jan 2016 AP01 Appointment of Mr Charles Anthony Alutto as a director on 8 December 2015
26 Jan 2016 AP01 Appointment of Mr Brent Arnold as a director on 8 December 2015
26 Jan 2016 AP01 Appointment of Mr Daniel Ginnetti as a director on 8 December 2015
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 10 December 2015
  • GBP 60,057,027
  • ANNOTATION Clarification a second filed SH01 was registered on 18/04/2017
26 Jan 2016 AP03 Appointment of Mr John Schetz as a secretary on 8 December 2015
09 Dec 2015 AP01 Appointment of Mr Robert Guice as a director on 9 December 2015
01 Dec 2015 AA Full accounts made up to 31 December 2014
31 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 33,083,343
  • ANNOTATION Clarification a second filed AR01 was registered on 18/04/2017
31 Aug 2015 CH01 Director's details changed for Mr James Daniel Rudyk on 30 June 2015
31 Aug 2015 CH03 Secretary's details changed for Mr James Daniel Rudyk on 30 June 2015
20 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 34,083,343.00
  • ANNOTATION Clarification a second filed SH01 was registered on 18/04/2017
30 Jun 2015 AD01 Registered office address changed from Unit 1 Foresters Green Trafford Park Manchester M17 1EJ to Ground Floor, 177 Cross Street, Sale, Manchester Ground Floor, 177 Cross Street Sale, Manchester M33 7JQ on 30 June 2015
09 Dec 2014 AA Full accounts made up to 31 December 2013
20 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 5,089,186
28 May 2014 MR04 Satisfaction of charge 13 in full
04 Jan 2014 AA Full accounts made up to 31 December 2012
07 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 100