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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)
01 May 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 11 March 2013
  • GBP 175,814.64
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 4 March 2013
  • GBP 175,064.64
26 Mar 2013 SH01 Statement of capital following an allotment of shares on 21 February 2013
  • GBP 174,814.64
23 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 174,764.64
21 Nov 2012 SH01 Statement of capital following an allotment of shares on 14 October 2012
  • GBP 167,411.69
20 Nov 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
07 Nov 2012 SH01 Statement of capital following an allotment of shares on 11 October 2012
  • GBP 166,911.69
12 Sep 2012 AA Accounts for a small company made up to 31 March 2012
17 Aug 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
25 Jul 2012 SH01 Statement of capital following an allotment of shares on 2 March 2012
  • GBP 137,499.93
23 Jul 2012 SH01 Statement of capital following an allotment of shares on 6 January 2012
  • GBP 136,749.93
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 11 May 2012
  • GBP 136,744.73
13 Jun 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This document is a Second Filing of the SH01 registered on 11/05/2012 and has an allotment date of 17/01/2012
13 Jun 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This document is a Second Filing of the SH01 registered on 24/04/2012 and has an allotment date of 06/01/2012
25 May 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2012 SH01 Statement of capital following an allotment of shares on 17 January 2012
  • GBP 138,740.57
  • ANNOTATION A Second Filed SH01 was registered on 13/06/2012
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 6 January 2012
  • GBP 138,323.90
  • ANNOTATION A Second Filed SH01 was registered on 13/06/2012
20 Apr 2012 SH01 Statement of capital following an allotment of shares on 22 November 2011
  • GBP 115,390.56
17 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 September 2011
  • GBP 115,353.06
10 Apr 2012 AR01 Annual return made up to 5 June 2011 with full list of shareholders
  • ANNOTATION This replaces the AR01 registered on 20/07/2011 as it was not properly delivered.
28 Mar 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 01/01/2011
22 Mar 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 02/03/2011
24 Jan 2012 SH01 Statement of capital following an allotment of shares on 2 September 2011
  • GBP 114,603.50
  • ANNOTATION A second filed SH01 was registered on 22/03/2012