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SHANNON TRUST

Company number 05906258

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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)
15 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	TM01	Termination of appointment of Caroline Frances King as a director on 27 July 2024	View PDF Termination of appointment of Caroline Frances King as a director on 27 July 2024 - link opens in a new window - 1 page (1 page)
18 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
15 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AD01	Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to International House 101 King's Cross Road London WC1X 9LP on 3 July 2023	View PDF Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to International House 101 King's Cross Road London WC1X 9LP on 3 July 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
19 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 May 2023	AP01	Appointment of Mr Thomas Robert Saunders as a director on 3 May 2023	View PDF Appointment of Mr Thomas Robert Saunders as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	CH01	Director's details changed for Ms Cristalina Fernandes-Bates on 28 October 2022	View PDF Director's details changed for Ms Cristalina Fernandes-Bates on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AP01	Appointment of Ms Joanna Nadine Marston as a director on 14 September 2022	View PDF Appointment of Ms Joanna Nadine Marston as a director on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	TM01	Termination of appointment of Ellen Coady as a director on 1 July 2022	View PDF Termination of appointment of Ellen Coady as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
06 May 2022	TM01	Termination of appointment of Barry Porter as a director on 5 May 2022	View PDF Termination of appointment of Barry Porter as a director on 5 May 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AP01	Appointment of Mr Pankaj Sethi as a director on 15 December 2021	View PDF Appointment of Mr Pankaj Sethi as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	View PDF Confirmation statement made on 15 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AP03	Appointment of Mr Christopher David Morgan as a secretary on 28 July 2021	View PDF Appointment of Mr Christopher David Morgan as a secretary on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AP01	Appointment of Ms Caroline Frances King as a director on 28 July 2021	View PDF Appointment of Ms Caroline Frances King as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AP01	Appointment of Ms Ellen Coady as a director on 28 July 2021	View PDF Appointment of Ms Ellen Coady as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AP01	Appointment of Ms Cristalina Fernandes-Bates as a director on 28 July 2021	View PDF Appointment of Ms Cristalina Fernandes-Bates as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AP01	Appointment of Ms Ceri Godwin as a director on 28 July 2021	View PDF Appointment of Ms Ceri Godwin as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	TM01	Termination of appointment of Michael John May as a director on 28 July 2021	View PDF Termination of appointment of Michael John May as a director on 28 July 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	TM02	Termination of appointment of Ian Merrill as a secretary on 28 July 2021	View PDF Termination of appointment of Ian Merrill as a secretary on 28 July 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)

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SHANNON TRUST

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