SHEA GLOBAL LIMITED

Company number 04807328

Date	Type	Description	View / Download
21 Jan 2019	AD01	Registered office address changed from , 111-113 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD to Formal House 60 st. Georges Place Cheltenham Gloucestershire GL50 3PN on 21 January 2019	(1 page)
16 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-14	(3 pages)
04 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(4 pages)
02 Jul 2018	PSC02	Notification of Shea Solutions Limited as a person with significant control on 29 March 2018	(2 pages)
16 Apr 2018	AP01	Appointment of Ms Lynn Marie Scott as a director on 15 April 2018	(2 pages)
10 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 23/06/2017	(5 pages)
09 Apr 2018	TM02	Termination of appointment of Roger Alan Fleury as a secretary on 29 March 2018	(1 page)
09 Apr 2018	TM01	Termination of appointment of Roger Alan Fleury as a director on 29 March 2018	(1 page)
06 Apr 2018	AP01	Appointment of Mr Jeffrey Hunt as a director on 29 March 2018	(2 pages)
05 Apr 2018	MR04	Satisfaction of charge 2 in full	(1 page)
03 Apr 2018	PSC05	Change of details for Waterdale Associates Limited as a person with significant control on 29 March 2018	(2 pages)
03 Apr 2018	CH01	Director's details changed for Mr Roger Alan Fleury on 29 March 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Andrew Jonathan Watkinson as a director on 29 March 2018	(1 page)
03 Apr 2018	TM01	Termination of appointment of Alan Douglas John Cobbald as a director on 29 March 2018	(1 page)
03 Apr 2018	TM01	Termination of appointment of Leyla Anne Blakeman as a director on 29 March 2018	(1 page)
16 Mar 2018	PSC02	Notification of Waterdale Associates Limited as a person with significant control on 6 April 2016	(2 pages)
16 Mar 2018	PSC07	Cessation of Andrew Jonathan Watkinson as a person with significant control on 6 April 2016	(1 page)
06 Nov 2017	AA	Accounts for a small company made up to 30 June 2017	(17 pages)
06 Nov 2017	AA	Accounts for a small company made up to 30 June 2016	(16 pages)
06 Jul 2017	PSC01	Notification of Andrew Jonathan Watkinson as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	PSC01	Notification of Andrew Jonathan Watkinson as a person with significant control on 6 April 2016	(2 pages)
26 Jun 2017	CS01	23/06/17 Statement of Capital gbp 1000 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 10/04/2018.	(5 pages)
27 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000	(5 pages)
08 May 2016	AA	Full accounts made up to 30 June 2015	(13 pages)
26 Jun 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1,000	(5 pages)