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SHINCLIFFE CONSULTANCY LIMITED

Company number 06873094

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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)
24 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
06 Jan 2025 MA Memorandum and Articles of Association
06 Jan 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 21/12/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2025 SH10 Particulars of variation of rights attached to shares
06 Jan 2025 SH10 Particulars of variation of rights attached to shares
06 Jan 2025 SH08 Change of share class name or designation
06 Jan 2025 SH10 Particulars of variation of rights attached to shares
06 Jan 2025 SH10 Particulars of variation of rights attached to shares
06 Jan 2025 SH10 Particulars of variation of rights attached to shares
02 Sep 2024 AD01 Registered office address changed from Oakmere Belmont Business Park Durham DH1 1TW England to 2 C/O the Advisory Group Old Brewery House Chester Le Street DH3 3EZ on 2 September 2024
02 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
08 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
13 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with updates
10 Feb 2023 AP01 Appointment of Mr Harry King as a director on 1 January 2023
10 Feb 2023 SH01 Statement of capital following an allotment of shares on 1 January 2023
  • GBP 104
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
04 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
31 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
08 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with updates
13 Jan 2021 AA Unaudited abridged accounts made up to 30 April 2020
22 Dec 2020 AP01 Appointment of Mr James Joshua King as a director on 9 December 2020
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 103
03 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
06 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
02 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates