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SHAMERA LIMITED

Company number 07284863

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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)
06 Jan 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2025 SH08 Change of share class name or designation
10 Dec 2024 SH08 Change of share class name or designation
11 Jul 2024 AA Micro company accounts made up to 31 December 2023
11 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
10 Jul 2023 AA Micro company accounts made up to 31 December 2022
04 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jul 2023 SH08 Change of share class name or designation
01 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with updates
21 Jul 2022 AA Micro company accounts made up to 31 December 2021
30 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
02 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with updates
21 Mar 2021 AA Micro company accounts made up to 31 December 2020
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
25 Apr 2020 AA Micro company accounts made up to 31 December 2019
12 Sep 2019 AA Micro company accounts made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
19 Sep 2018 AA Micro company accounts made up to 31 December 2017
01 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
18 Sep 2017 AA Micro company accounts made up to 31 December 2016
03 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
03 Jul 2017 PSC01 Notification of William Wrigley as a person with significant control on 3 July 2017
03 Jul 2017 PSC01 Notification of Nicholas Stanley Fowler as a person with significant control on 3 July 2017
24 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015