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WEB SHAW LTD

Company number 05346950

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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)
08 Nov 2018	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 - 2 pages (2 pages)
26 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Mar 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Mar 2018	SH19	Statement of capital on 20 March 2018 GBP 150,003	View PDF Statement of capital on 20 March 2018 GBP 150,003 - link opens in a new window - 5 pages (5 pages)
20 Mar 2018	CAP-SS	Solvency Statement dated 16/01/18	View PDF Solvency Statement dated 16/01/18 - link opens in a new window - 1 page (1 page)
20 Mar 2018	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 - 2 pages (2 pages)
07 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
02 Feb 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Feb 2017	SH19	Statement of capital on 2 February 2017 GBP 300,003	View PDF Statement of capital on 2 February 2017 GBP 300,003 - link opens in a new window - 4 pages (4 pages)
02 Feb 2017	CAP-SS	Solvency Statement dated 18/01/17	View PDF Solvency Statement dated 18/01/17 - link opens in a new window - 1 page (1 page)
02 Feb 2017	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 - 2 pages (2 pages)
12 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 450,003	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 450,003 - link opens in a new window - 5 pages (5 pages)
16 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
11 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 450,003	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 450,003 - link opens in a new window - 5 pages (5 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 30 November 2014 GBP 450,003	View PDF Statement of capital following an allotment of shares on 30 November 2014 GBP 450,003 - link opens in a new window - 4 pages (4 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement for acquisition 30/11/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement for acquisition 30/11/2014 - link opens in a new window - 17 pages (17 pages)
30 Jun 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
17 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 3	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 3 - link opens in a new window - 4 pages (4 pages)
27 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
18 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Apr 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
01 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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WEB SHAW LTD

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