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SHETLAND INVESTMENTS LTD

Company number 07347884

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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)
09 May 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-25 - link opens in a new window - 3 pages (3 pages)
18 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Feb 2016	CH01	Director's details changed for Mr Marco Acquistapace on 8 February 2016	View PDF Director's details changed for Mr Marco Acquistapace on 8 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1,000	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
12 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
10 Nov 2014	CH01	Director's details changed for Mr Marco Acquistapace on 10 November 2014	View PDF Director's details changed for Mr Marco Acquistapace on 10 November 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1,000	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
21 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
20 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 1,000	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Jun 2013	CH01	Director's details changed for Mr Marco Acquistapace on 27 June 2013	View PDF Director's details changed for Mr Marco Acquistapace on 27 June 2013 - link opens in a new window - 2 pages (2 pages)
24 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
28 Feb 2013	CH01	Director's details changed for Mr Marco Acquistapace on 28 February 2013	View PDF Director's details changed for Mr Marco Acquistapace on 28 February 2013 - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	CH01	Director's details changed for Mr Marco Acquistapace on 8 October 2012	View PDF Director's details changed for Mr Marco Acquistapace on 8 October 2012 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
17 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Nov 2010	AP04	Appointment of Synergy Corporate Services Limited as a secretary	View PDF Appointment of Synergy Corporate Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	TM02	Termination of appointment of Ernesto Franz as a secretary	View PDF Termination of appointment of Ernesto Franz as a secretary - link opens in a new window - 1 page (1 page)
23 Nov 2010	TM02	Termination of appointment of Monica Di Marco as a secretary	View PDF Termination of appointment of Monica Di Marco as a secretary - link opens in a new window - 1 page (1 page)
23 Nov 2010	TM01	Termination of appointment of Francesco Lazzaro as a director	View PDF Termination of appointment of Francesco Lazzaro as a director - link opens in a new window - 1 page (1 page)
23 Nov 2010	AP01	Appointment of Mr Marco Acquistapace as a director	View PDF Appointment of Mr Marco Acquistapace as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	CERTNM	Company name changed portage & fiduciary services LIMITED\certificate issued on 22/11/10 RES15 ‐ Change company name resolution on 2010-11-18	View PDF Company name changed portage & fiduciary services LIMITED\certificate issued on 22/11/10 RES15 ‐ Change company name resolution on 2010-11-18 - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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