Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SHAMAN INVESTMENTS LIMITED

Company number 07054438

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Issued shares 01/06/2010
14 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 1,500,000
10 Jun 2010 AA01 Previous accounting period shortened from 31 October 2010 to 31 May 2010
16 Jan 2010 AP01 Appointment of Michael Pickles as a director
16 Jan 2010 AP01 Appointment of Carole Ann Crawford as a director
16 Jan 2010 AP03 Appointment of Caroline Anne Crawford as a secretary
16 Jan 2010 TM01 Termination of appointment of Jonathon Round as a director
16 Jan 2010 AD01 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 16 January 2010
06 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)