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WEB SHAW LTD

Company number 05346950

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Sep 2021	PSC07	Cessation of Ian Eccles as a person with significant control on 17 August 2021	View PDF Cessation of Ian Eccles as a person with significant control on 17 August 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	AP01	Appointment of Mr Matthew James Hartigan as a director on 17 August 2021	View PDF Appointment of Mr Matthew James Hartigan as a director on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AP03	Appointment of Andrew Stewart Hunter as a secretary on 17 August 2021	View PDF Appointment of Andrew Stewart Hunter as a secretary on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	TM01	Termination of appointment of Robert David Hosken as a director on 17 August 2021	View PDF Termination of appointment of Robert David Hosken as a director on 17 August 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	TM02	Termination of appointment of Ian Eccles as a secretary on 17 August 2021	View PDF Termination of appointment of Ian Eccles as a secretary on 17 August 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	TM01	Termination of appointment of Ian Eccles as a director on 17 August 2021	View PDF Termination of appointment of Ian Eccles as a director on 17 August 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	AD01	Registered office address changed from Jackson House 1 Alverton Street Penzance Cornwall TR18 4ET to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 31 August 2021	View PDF Registered office address changed from Jackson House 1 Alverton Street Penzance Cornwall TR18 4ET to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 31 August 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Jul 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
18 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with updates	View PDF Confirmation statement made on 31 January 2021 with updates - link opens in a new window - 6 pages (6 pages)
26 Aug 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Aug 2020	SH19	Statement of capital on 26 August 2020 GBP 3	View PDF Statement of capital on 26 August 2020 GBP 3 - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	CAP-SS	Solvency Statement dated 12/08/20	View PDF Solvency Statement dated 12/08/20 - link opens in a new window - 1 page (1 page)
26 Aug 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
11 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 6 pages (6 pages)
08 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	View PDF Confirmation statement made on 31 January 2019 with updates - link opens in a new window - 6 pages (6 pages)
04 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
04 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Nov 2018	SH19	Statement of capital on 8 November 2018 GBP 120,003	View PDF Statement of capital on 8 November 2018 GBP 120,003 - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	CAP-SS	Solvency Statement dated 29/10/18	View PDF Solvency Statement dated 29/10/18 - link opens in a new window - 1 page (1 page)

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WEB SHAW LTD

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