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SHANTA LIMITED

Company number 04970722

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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)
03 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
29 May 2024 AA Total exemption full accounts made up to 31 August 2023
22 Nov 2023 AAMD Amended total exemption full accounts made up to 31 August 2022
18 Sep 2023 AAMD Amended total exemption full accounts made up to 31 August 2022
04 Jul 2023 AP01 Appointment of Mrs Gitaben Dilipbhai Patel as a director on 1 July 2023
03 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
21 Feb 2023 SH10 Particulars of variation of rights attached to shares
21 Feb 2023 SH10 Particulars of variation of rights attached to shares
21 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2023 MA Memorandum and Articles of Association
21 Feb 2023 SH08 Change of share class name or designation
21 Feb 2023 SH10 Particulars of variation of rights attached to shares
02 Feb 2023 PSC07 Cessation of Blendcross Limited as a person with significant control on 30 April 2022
02 Feb 2023 PSC02 Notification of Blendcross Investments Limited as a person with significant control on 30 April 2022
02 Feb 2023 PSC02 Notification of Dgp Associates Limited as a person with significant control on 30 April 2022
02 Feb 2023 PSC02 Notification of Nightingale Investments (Uk) Limited as a person with significant control on 30 April 2022
02 Feb 2023 PSC05 Change of details for Blendcross Limited as a person with significant control on 30 April 2022
25 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with updates
28 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
22 Nov 2021 CH01 Director's details changed for Rasik Patel on 22 November 2021
22 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
01 Sep 2021 MR04 Satisfaction of charge 1 in full
01 Sep 2021 MR04 Satisfaction of charge 2 in full
29 May 2021 AA Total exemption full accounts made up to 31 August 2020