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SHAWSTON HOLDINGS LIMITED

Company number 05502099

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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)
28 Dec 2016 SH08 Change of share class name or designation
18 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 17/10/2016
26 Sep 2016 AD01 Registered office address changed from C/O Nexus Solicitors Limited Carlton House 16-18 Albert Square Manchester M2 5PE to Suite 35, the Forum Tameside Business Park, Windmill Lane Denton Manchester M34 3QS on 26 September 2016
26 Sep 2016 TM02 Termination of appointment of Nexus Solicitors Limited as a secretary on 23 September 2016
26 Sep 2016 AP04 Appointment of Whittock Consulting Limited as a secretary on 23 September 2016
20 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
13 Jul 2016 MR01 Registration of charge 055020990004, created on 12 July 2016
18 Apr 2016 SH02 Sub-division of shares on 17 December 2015
18 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2016 SH08 Change of share class name or designation
15 Mar 2016 AP01 Appointment of Mr Christopher Borkett as a director on 1 November 2015
31 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
16 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 57,078
10 Mar 2015 AD01 Registered office address changed from Shawston International Great Norbury Street Hyde Cheshire SK14 1BW to C/O Nexus Solicitors Limited Carlton House 16-18 Albert Square Manchester M2 5PE on 10 March 2015
09 Mar 2015 AP04 Appointment of Nexus Solicitors Limited as a secretary on 9 March 2015
09 Mar 2015 TM02 Termination of appointment of Mark Simon Roberts as a secretary on 9 September 2014
03 Feb 2015 SH01 Statement of capital following an allotment of shares on 3 December 2014
  • GBP 57,078
03 Feb 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
10 Sep 2014 MR01 Registration of charge 055020990003, created on 1 September 2014
09 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 56,507
06 Sep 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
23 May 2013 AA Group of companies' accounts made up to 31 March 2013
06 Jan 2013 AA Group of companies' accounts made up to 31 March 2012