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SHINE CUSTOMER KNOWLEDGE LIMITED

Company number 07611614

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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)
28 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
03 Jun 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
03 Jun 2016 CH01 Director's details changed for Mr Barry Charles Leeson-Earle on 8 May 2016
04 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
18 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
16 Apr 2015 TM01 Termination of appointment of Timothy John Pottinger as a director on 16 April 2015
26 Jan 2015 AP01 Appointment of Mr Timothy John Pottinger as a director on 22 January 2015
26 Jan 2015 AP01 Appointment of Mr Jon Charles Hart as a director on 22 January 2015
22 Jan 2015 AP01 Appointment of Dr Timothy James Drye as a director on 22 January 2015
06 Sep 2014 AR01 Annual return made up to 21 April 2014
Statement of capital on 2014-09-06
  • GBP 1
01 Aug 2014 AA Accounts for a dormant company made up to 30 April 2014
03 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
03 Jun 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
Statement of capital on 2013-06-03
  • GBP 1
22 Mar 2013 AA Accounts for a dormant company made up to 30 April 2012
20 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
21 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted