SHAKEAWAY WORLDWIDE LIMITED

Company number 07500524

Date	Type	Description	View / Download
30 Nov 2017	AA	Total exemption full accounts made up to 31 January 2017	(14 pages) Download iXBRL
11 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
11 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Consultancy agreement 25/07/2017	(10 pages)
28 Jul 2017	CH01	Director's details changed for Mr Peter John Dickson on 27 July 2017	(2 pages)
26 Jul 2017	PSC02	Notification of Shakeaway Worldwide Holdings Ltd as a person with significant control on 25 July 2017	(2 pages)
26 Jul 2017	PSC07	Cessation of Stephen Gert Jensen as a person with significant control on 25 July 2017	(1 page)
26 Jul 2017	SH01	Statement of capital following an allotment of shares on 25 July 2017 GBP 345,850	(3 pages)
26 Jul 2017	TM01	Termination of appointment of Stephen Gert Jensen as a director on 25 July 2017	(1 page)
26 Jul 2017	AP01	Appointment of Mr Mohammed Ibzea as a director on 25 July 2017	(2 pages)
26 Jul 2017	AP01	Appointment of Mr Ahmed Ibzea as a director on 25 July 2017	(2 pages)
26 Jul 2017	MR04	Satisfaction of charge 1 in full	(1 page)
16 Mar 2017	MR04	Satisfaction of charge 075005240004 in full	(1 page)
21 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(5 pages)
28 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(8 pages) Download iXBRL
18 Apr 2016	MR01	Registration of charge 075005240004, created on 14 April 2016	(5 pages)
27 Jan 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100	(3 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(9 pages) Download iXBRL
23 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 100	(3 pages)
07 Jan 2015	TM01	Termination of appointment of Nigel Anthony Adams as a director on 7 January 2015	(1 page)
21 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(8 pages)
04 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 100	(5 pages)
24 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(15 pages)
11 Feb 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(5 pages)
29 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
11 Apr 2012	CH01	Director's details changed for Mr Peter John Dickson on 10 April 2012	(2 pages)