SHUTTERCRAFT LIMITED

Company number 04495750

Date	Type	Description	View / Download
28 Dec 2018	PSC07	Cessation of Jenny Maria James as a person with significant control on 14 December 2018	(1 page)
28 Dec 2018	TM01	Termination of appointment of Fiona Elizabeth Vlasto as a director on 14 December 2018	(1 page)
28 Dec 2018	TM01	Termination of appointment of Robert Charles Gordon James as a director on 14 December 2018	(1 page)
28 Dec 2018	TM02	Termination of appointment of Richard Vlasto as a secretary on 14 December 2018	(1 page)
28 Dec 2018	TM01	Termination of appointment of Jenny Maria James as a director on 14 December 2018	(1 page)
28 Dec 2018	AP01	Appointment of Mrs Anna Vallis as a director on 14 December 2018	(2 pages)
28 Dec 2018	AP01	Appointment of Justin Allen as a director on 14 December 2018	(2 pages)
28 Dec 2018	AP01	Appointment of Mark Paul Stradling as a director on 14 December 2018	(2 pages)
20 Dec 2018	MR01	Registration of charge 044957500004, created on 14 December 2018	(50 pages)
20 Dec 2018	MR01	Registration of charge 044957500002, created on 14 December 2018	(47 pages)
20 Dec 2018	MR01	Registration of charge 044957500003, created on 14 December 2018	(47 pages)
31 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	(3 pages)
26 Apr 2018	AA	Full accounts made up to 31 October 2017	(27 pages)
12 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
21 Aug 2017	PSC01	Notification of Richard Vlasto as a person with significant control on 9 August 2017	(2 pages)
10 Aug 2017	PSC01	Notification of Robert Charles Gordon James as a person with significant control on 9 August 2017	(2 pages)
10 Aug 2017	PSC01	Notification of Jenny Maria James as a person with significant control on 9 August 2017	(2 pages)
09 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	(3 pages)
09 Aug 2017	PSC01	Notification of Fiona Elizabeth Vlasto as a person with significant control on 9 August 2017	(2 pages)
09 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 9 August 2017	(2 pages)
03 Aug 2017	AA	Full accounts made up to 31 October 2016	(27 pages)
17 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
11 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(6 pages)
22 Jul 2016	AA	Full accounts made up to 31 October 2015	(21 pages)
11 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 3,000	(6 pages)