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SHIRT SHUTTLE LIMITED

Company number 07295259

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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)
05 Sep 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 2,181
05 Sep 2017 PSC01 Notification of Andrew Brundan as a person with significant control on 6 April 2016
05 Sep 2017 CS01 Confirmation statement made on 24 June 2017 with updates
05 Sep 2017 TM02 Termination of appointment of Richard Francis Townsend Coles as a secretary on 23 December 2016
28 Jul 2017 AD01 Registered office address changed from Elysium House 126-128 New Kings Road London SW6 4LZ to Michael House Castle Street Exeter Devon EX4 3LQ on 28 July 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-08
07 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1,607
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,607
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Aug 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,607
30 Jul 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 01/09/2013
  • ANNOTATION Clarification Second filing SH01 for allotment date 01/09/2013
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 1,442
  • ANNOTATION Clarification a second filed SH01 was registered on 30/07/2014.
  • ANNOTATION Clarification a second filed SH01 was registered on 30/07/2014.
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Aug 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
29 May 2013 SH10 Particulars of variation of rights attached to shares
29 May 2013 SH01 Statement of capital following an allotment of shares on 6 July 2012
  • GBP 1,442
30 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 June 2012
30 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 June 2011
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
01 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Feb 2013 MEM/ARTS Memorandum and Articles of Association
26 Feb 2013 SH08 Change of share class name or designation