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SHUTL LIMITED

Company number 06612384

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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 Oct 2018	AP01	Appointment of Paolo Levoni as a director on 10 September 2018	View PDF Appointment of Paolo Levoni as a director on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	AP01	Appointment of Maurizio D’Arrigo as a director on 10 September 2018	View PDF Appointment of Maurizio D’Arrigo as a director on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	TM01	Termination of appointment of Jason Daniel Tavaria as a director on 9 September 2018	View PDF Termination of appointment of Jason Daniel Tavaria as a director on 9 September 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
08 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	View PDF Confirmation statement made on 5 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2018	TM01	Termination of appointment of Allison Paige Koehler as a director on 8 December 2017	View PDF Termination of appointment of Allison Paige Koehler as a director on 8 December 2017 - link opens in a new window - 1 page (1 page)
08 Jan 2018	TM01	Termination of appointment of Thomas Edward Michael Allason as a director on 8 December 2017	View PDF Termination of appointment of Thomas Edward Michael Allason as a director on 8 December 2017 - link opens in a new window - 1 page (1 page)
08 Jan 2018	AP01	Appointment of Jason Daniel Tavaria as a director on 8 December 2017	View PDF Appointment of Jason Daniel Tavaria as a director on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	AP01	Appointment of Rubya Ramjahn as a director on 8 December 2017	View PDF Appointment of Rubya Ramjahn as a director on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
08 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
06 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 194,458.37	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 194,458.37 - link opens in a new window - 8 pages (8 pages)
06 Jun 2016	CH01	Director's details changed for Allison Paige Koehlet on 1 July 2015	View PDF Director's details changed for Allison Paige Koehlet on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 45 pages (45 pages)
01 Mar 2016	CH01	Director's details changed for Allison Paige Koehlet on 1 March 2016	View PDF Director's details changed for Allison Paige Koehlet on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	CH01	Director's details changed for Thomas Edward Michael Allason on 1 March 2016	View PDF Director's details changed for Thomas Edward Michael Allason on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
12 Aug 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 194,458.37	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 194,458.37 - link opens in a new window - 7 pages (7 pages)
06 Jul 2015	AP01	Appointment of Allison Paige Koehlet as a director on 1 July 2015	View PDF Appointment of Allison Paige Koehlet as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	TM01	Termination of appointment of Bradley Serwin as a director on 30 May 2015	View PDF Termination of appointment of Bradley Serwin as a director on 30 May 2015 - link opens in a new window - 1 page (1 page)
03 Jul 2015	TM01	Termination of appointment of Anuj Singhal as a director on 3 April 2015	View PDF Termination of appointment of Anuj Singhal as a director on 3 April 2015 - link opens in a new window - 1 page (1 page)
14 May 2015	MISC	Section 519 companies act 2006	View PDF Section 519 companies act 2006 - link opens in a new window - 1 page (1 page)
26 Nov 2014	AP01	Appointment of Anuj Singhal as a director on 29 October 2014	View PDF Appointment of Anuj Singhal as a director on 29 October 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	TM01	Termination of appointment of Christopher Michael Della-Maggiore as a director on 29 October 2014	View PDF Termination of appointment of Christopher Michael Della-Maggiore as a director on 29 October 2014 - link opens in a new window - 1 page (1 page)

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