NC SHINE ACQUISITION LTD.

Company number 07583114

Date	Type	Description	View / Download
05 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with updates	(5 pages)
21 Dec 2023	SH19	Statement of capital on 21 December 2023 GBP 1.00	(5 pages)
21 Dec 2023	SH20	Statement by Directors	(1 page)
21 Dec 2023	CAP-SS	Solvency Statement dated 20/12/23	(1 page)
21 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 20/12/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Dec 2023	SH01	Statement of capital following an allotment of shares on 4 December 2023 GBP 25,164,540	(3 pages)
26 Nov 2023	AP01	Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023	(2 pages)
26 Nov 2023	TM01	Termination of appointment of Derek O'gara as a director on 31 October 2023	(1 page)
13 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
13 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(80 pages)
13 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
13 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
06 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with updates	(4 pages)
06 Apr 2023	CH01	Director's details changed for Mr Derek O'gara on 29 March 2023	(2 pages)
06 Apr 2023	AD01	Registered office address changed from C/O Endemol Uk Ltd Legal Department Shepherds Building Central Charecroft Way London W14 0EE England to Shepherds Building Central Charecroft Way London W14 0EE on 6 April 2023	(1 page)
15 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(17 pages)
15 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(77 pages)
15 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
15 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
22 Jul 2022	AP01	Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022	(2 pages)
22 Jul 2022	TM01	Termination of appointment of Peter Langenberg as a director on 14 June 2022	(1 page)
22 Jul 2022	TM01	Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022	(1 page)
05 May 2022	TM01	Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022	(1 page)
19 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with updates	(4 pages)
05 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(18 pages)