SHEVA LIMITED

Company number 05864366

Date	Type	Description	View / Download
25 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages) Download iXBRL
13 Sep 2017	AD01	Registered office address changed from , 207 Regent Street, 3rd Floor, London, W1B 3HH, England to Palladium House 1-4 Argyll Street London W1F 7LD on 13 September 2017	(1 page)
26 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(4 pages)
26 Jun 2017	PSC01	Notification of Andriy Shevchenko as a person with significant control on 6 April 2016	(2 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
05 Sep 2016	RP04AR01	Second filing of the annual return made up to 17 June 2016	(17 pages)
17 Jun 2016	AR01	Annual return Statement of capital on 2016-06-17 GBP 1,000 Statement of capital on 2016-09-05 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 05/09/2016	(6 pages)
13 Jun 2016	AD02	Register inspection address has been changed to 32 Sackville Street London W1S 3EA	(1 page)
30 Mar 2016	AD01	Registered office address changed from , Royalty House, 32 Sackville Street, London, W1S 3EA to 207 Regent Street 3rd Floor London W1B 3HH on 30 March 2016	(1 page)
16 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
17 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
03 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 1,000	(4 pages)
14 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
09 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 1,000	(4 pages)
09 Jul 2014	CH04	Secretary's details changed for Finchley Secretaries Limited on 1 January 2014	(1 page)
24 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	(14 pages)
17 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
13 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(14 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
09 Sep 2011	CH01	Director's details changed for Mr Paolo Di Filippo on 1 August 2011	(3 pages)
23 Aug 2011	CH04	Secretary's details changed for Finchley Secretaries Limited on 19 October 2010	(3 pages)
23 Aug 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(14 pages)
15 Jul 2011	TM01	Termination of appointment of Andriy Shevchenko as a director	(2 pages)
01 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)