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SHIELD HOLDCO LTD

Company number 07225356

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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)
11 Feb 2013	TM01	Termination of appointment of Jonathan Waltho as a director	View PDF Termination of appointment of Jonathan Waltho as a director - link opens in a new window - 1 page (1 page)
09 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
30 May 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 15 pages (15 pages)
23 Apr 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	View PDF Annual return made up to 16 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
15 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 13 pages (13 pages)
09 May 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	View PDF Annual return made up to 16 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 May 2011	CH01	Director's details changed for Mr Jonathan Graham Waltho on 1 November 2010	View PDF Director's details changed for Mr Jonathan Graham Waltho on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 15 December 2010 USD 347,180,473	View PDF Statement of capital following an allotment of shares on 15 December 2010 USD 347,180,473 - link opens in a new window - 4 pages (4 pages)
26 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	AP01	Appointment of Mr Jonathan Graham Waltho as a director	View PDF Appointment of Mr Jonathan Graham Waltho as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2010	AD01	Registered office address changed from 33 Jermyn Street London SW1Y 6DN United Kingdom on 9 November 2010	View PDF Registered office address changed from 33 Jermyn Street London SW1Y 6DN United Kingdom on 9 November 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	SH01	Statement of capital following an allotment of shares on 10 August 2010 USD 326,787,544	View PDF Statement of capital following an allotment of shares on 10 August 2010 USD 326,787,544 - link opens in a new window - 4 pages (4 pages)
09 Jul 2010	SH01	Statement of capital following an allotment of shares on 16 June 2010 USD 323,902,087	View PDF Statement of capital following an allotment of shares on 16 June 2010 USD 323,902,087 - link opens in a new window - 4 pages (4 pages)
28 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 15 pages (15 pages)
22 Jun 2010	SH02	Consolidation and sub-division of shares on 24 May 2010	View PDF Consolidation and sub-division of shares on 24 May 2010 - link opens in a new window - 5 pages (5 pages)
09 Jun 2010	SH14	Redenomination of shares. Statement of capital 24 May 2010	View PDF Redenomination of shares. Statement of capital 24 May 2010 - link opens in a new window - 4 pages (4 pages)
09 Jun 2010	SH02	Consolidation and sub-division of shares on 24 May 2010	View PDF Consolidation and sub-division of shares on 24 May 2010 - link opens in a new window - 5 pages (5 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ 24/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES13 ‐ 24/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 13 pages (13 pages)
04 Jun 2010	SH01	Statement of capital following an allotment of shares on 24 May 2010 USD 144	View PDF Statement of capital following an allotment of shares on 24 May 2010 USD 144 - link opens in a new window - 4 pages (4 pages)
03 Jun 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 March 2011	View PDF Current accounting period shortened from 30 April 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
16 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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