Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Dec 2017 |
SH20 |
Statement by Directors
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11 Dec 2017 |
SH19 |
Statement of capital on 11 December 2017
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11 Dec 2017 |
CAP-SS |
Solvency Statement dated 11/12/17
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11 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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14 Nov 2017 |
PSC05 |
Change of details for Shere Group Limited as a person with significant control on 7 November 2017
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14 Nov 2017 |
TM01 |
Termination of appointment of Paul Innes as a director on 10 October 2017
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07 Nov 2017 |
AD01 |
Registered office address changed from C/O Moorcrofts Llp Thames House, Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB United Kingdom to 2 River Court Albert Drive Woking GU21 5RP on 7 November 2017
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07 Nov 2017 |
AD01 |
Registered office address changed from C/O Cellnex Uk Limited Broadstreet House 55 Old Broad Street London United Kingdom EC2M 1RX to C/O Moorcrofts Llp Thames House, Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB on 7 November 2017
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05 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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27 Jul 2017 |
AP01 |
Appointment of Peter Charles Collins as a director on 25 July 2017
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27 Jul 2017 |
TM01 |
Termination of appointment of Andrew John Charles Elliman as a director on 25 July 2017
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26 Jul 2017 |
AD03 |
Register(s) moved to registered inspection location C/O Moorcrofts Llp Thames House, Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB
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26 Jul 2017 |
AD02 |
Register inspection address has been changed to C/O Moorcrofts Llp Thames House, Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB
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01 Jun 2017 |
CS01 |
Confirmation statement made on 24 May 2017 with updates
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19 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2016
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18 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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04 Nov 2016 |
MR04 |
Satisfaction of charge 065488290001 in full
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01 Nov 2016 |
AP01 |
Appointment of Alexander James Woodward as a director on 18 October 2016
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01 Nov 2016 |
AP01 |
Appointment of Miss Mary Annabel Gatehouse as a director on 18 October 2016
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01 Nov 2016 |
TM01 |
Termination of appointment of Edward Jack Colbourne as a director on 11 October 2016
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01 Nov 2016 |
TM01 |
Termination of appointment of Christopher Charles Ehrke as a director on 11 October 2016
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01 Nov 2016 |
TM01 |
Termination of appointment of Stuart David Gray as a director on 11 October 2016
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01 Nov 2016 |
AP01 |
Appointment of Alexandre Mestre Molins as a director on 18 October 2016
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25 Oct 2016 |
AD01 |
Registered office address changed from 2nd Floor 6 st. Andrew Street London EC4A 3AE to C/O Cellnex Uk Limited Broadstreet House 55 Old Broad Street London United Kingdom EC2M 1RX on 25 October 2016
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10 Jun 2016 |
AA |
Group of companies' accounts made up to 31 December 2015
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