SHIELD IB HOLDINGS LIMITED

Company number 04878623

Date	Type	Description	View / Download
27 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jan 2021	DS01	Application to strike the company off the register	(3 pages)
25 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with no updates	(3 pages)
06 Jan 2020	AA	Full accounts made up to 31 March 2019	(17 pages)
30 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with no updates	(3 pages)
21 Mar 2019	AD01	Registered office address changed from Hardwick House Prospect Place Swindon SN1 3LJ to 1 Adam Street London WC2N 6LE on 21 March 2019	(1 page)
02 Jan 2019	AA	Full accounts made up to 31 March 2018	(18 pages)
31 Aug 2018	CS01	Confirmation statement made on 19 August 2018 with updates	(4 pages)
31 Aug 2018	PSC02	Notification of Shield Ib Group Limited as a person with significant control on 28 March 2018	(2 pages)
31 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 31 August 2018	(2 pages)
30 Aug 2018	AD04	Register(s) moved to registered office address Hardwick House Prospect Place Swindon SN1 3LJ	(1 page)
02 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Jun 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 14,893,091	(3 pages)
17 Apr 2018	TM02	Termination of appointment of Brian John Clements as a secretary on 28 February 2018	(1 page)
17 Apr 2018	TM01	Termination of appointment of Stefan Puttnam as a director on 28 February 2018	(1 page)
17 Apr 2018	TM01	Termination of appointment of Carlo Domenico Marelli as a director on 28 February 2018	(1 page)
17 Apr 2018	TM01	Termination of appointment of Brian John Clements as a director on 28 February 2018	(1 page)
23 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-19	(4 pages)
23 Mar 2018	CONNOT	Change of name notice	(2 pages)
13 Oct 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
14 Sep 2017	AP01	Appointment of Mr Allan Crawford Adamson Gribben as a director on 12 September 2017	(2 pages)
25 Aug 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	(3 pages)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
20 Sep 2016	AP01	Appointment of Mr Stefan Puttnam as a director on 9 September 2016	(2 pages)