SHANNON TRUST

Company number 05906258

Date	Type	Description	View / Download
13 Dec 2016	TM01	Termination of appointment of Peter James Knapton as a director on 6 December 2016	(1 page)
01 Sep 2016	AP01	Appointment of Mr Jean-Michel Garcia-Alvarez as a director on 31 August 2016	(2 pages)
19 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(12 pages)
17 Jun 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
25 May 2016	AP01	Appointment of Mr Barry Porter as a director on 18 May 2016	(2 pages)
25 May 2016	TM01	Termination of appointment of Robert Stephen Duncan as a director on 17 May 2016	(1 page)
25 May 2016	TM01	Termination of appointment of Russell James Trent as a director on 23 May 2016	(1 page)
14 Mar 2016	AP01	Appointment of Ms Holly Bowden as a director on 25 February 2016	(2 pages)
11 Mar 2016	AP01	Appointment of Mr John Bensted as a director on 25 February 2016	(2 pages)
03 Dec 2015	TM01	Termination of appointment of Tracey Michelle Davies as a director on 30 November 2015	(1 page)
03 Dec 2015	TM01	Termination of appointment of Tracey Michelle Davies as a director on 30 November 2015	(1 page)
17 Aug 2015	AR01	Annual return made up to 15 August 2015 no member list	(8 pages)
17 Aug 2015	TM01	Termination of appointment of Eric Allison as a director on 12 May 2015	(1 page)
14 Jul 2015	AP03	Appointment of Ms Angela Cairns as a secretary on 14 July 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Ann Christine Creighton as a director on 18 May 2015	(1 page)
01 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(20 pages)
04 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
27 Jan 2015	AD01	Registered office address changed from 2Nd Floor 89 Albert Embankment London SE1 7TP to The Foundry 17-19 Oval Way London SE11 5RR on 27 January 2015	(1 page)
11 Sep 2014	AP01	Appointment of Ms Tracey Michelle Davies as a director on 11 March 2014	(2 pages)
08 Sep 2014	AP01	Appointment of Mr Russell James Trent as a director on 1 September 2014	(2 pages)
08 Sep 2014	AP01	Appointment of Mr Robert James Newman as a director on 1 September 2014	(2 pages)
01 Sep 2014	AR01	Annual return made up to 15 August 2014 no member list	(8 pages)
01 Sep 2014	TM01	Termination of appointment of David Hugh Morgan as a director on 10 June 2014	(1 page)
10 Jun 2014	AA	Total exemption full accounts made up to 31 December 2013	(20 pages)
29 Oct 2013	TM01	Termination of appointment of Thomas Robson as a director	(1 page)