SHUTL LIMITED

Company number 06612384

Date	Type	Description	View / Download
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
19 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 194,458.37	(16 pages)
06 Jun 2014	TM01	Termination of appointment of Deborah Sharkey as a director	(1 page)
04 Jun 2014	AP01	Appointment of Thomas Edward Michael Allason as a director	(2 pages)
04 Jun 2014	AP01	Appointment of Christopher Michael Della-Maggiore as a director	(2 pages)
03 Jun 2014	AD01	Registered office address changed from , 9th Floor, 107 Cheapside, London, EC2V 6DN, England on 3 June 2014	(1 page)
03 Jun 2014	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary	(2 pages)
13 Dec 2013	TM01	Termination of appointment of Thomas Allason as a director	(1 page)
13 Dec 2013	TM01	Termination of appointment of Barend Van Den Brande as a director	(1 page)
13 Dec 2013	TM01	Termination of appointment of Simon Murdoch as a director	(1 page)
13 Dec 2013	TM01	Termination of appointment of Stephen Romney as a director	(1 page)
13 Dec 2013	TM01	Termination of appointment of Sven Ohlund as a director	(1 page)
06 Dec 2013	AP01	Appointment of Deborah Lynne Sharkey as a director	(3 pages)
06 Dec 2013	AP01	Appointment of Bradley Serwin as a director	(3 pages)
03 Dec 2013	AD01	Registered office address changed from , 111 Charterhouse Street, 3rd Floor, London, EC1M 6AW on 3 December 2013	(1 page)
26 Nov 2013	AUD	Auditor's resignation	(2 pages)
12 Nov 2013	SH01	Statement of capital following an allotment of shares on 6 November 2013 GBP 194,458.37	(6 pages)
08 Nov 2013	MR04	Satisfaction of charge 066123840002 in full	(4 pages)
07 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
07 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
17 Sep 2013	SH01	Statement of capital following an allotment of shares on 21 August 2013 GBP 175,964.64	(5 pages)
11 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
25 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(21 pages)
20 Jun 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(41 pages)
06 Jun 2013	MR01	Registration of charge 066123840002	(29 pages)