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SHENTON CAPITAL LIMITED

Company number 07702534

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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 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 13 pages (13 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
11 Oct 2012	AA01	Previous accounting period shortened from 31 July 2012 to 31 March 2012	View PDF Previous accounting period shortened from 31 July 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
02 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
02 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
28 Jun 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	AP01	Appointment of Mr Andrew Charles Fentiman as a director	View PDF Appointment of Mr Andrew Charles Fentiman as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	AP01	Appointment of Mrs Lauren Jane Meek as a director	View PDF Appointment of Mrs Lauren Jane Meek as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	AP01	Appointment of Mrs Zoe Meek as a director	View PDF Appointment of Mrs Zoe Meek as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	SH01	Statement of capital following an allotment of shares on 27 March 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 March 2012 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
12 Apr 2012	SH01	Statement of capital following an allotment of shares on 27 March 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 March 2012 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
12 Apr 2012	SH01	Statement of capital following an allotment of shares on 27 March 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 March 2012 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
12 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 1,250	View PDF Statement of capital following an allotment of shares on 5 April 2012 GBP 1,250 - link opens in a new window - 5 pages (5 pages)
12 Apr 2012	SH01	Statement of capital following an allotment of shares on 27 March 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 March 2012 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
12 Apr 2012	SH01	Statement of capital following an allotment of shares on 27 March 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 March 2012 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
12 Apr 2012	SH01	Statement of capital following an allotment of shares on 27 March 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 March 2012 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
12 Apr 2012	SH01	Statement of capital following an allotment of shares on 27 March 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 March 2012 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
12 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 1,250	View PDF Statement of capital following an allotment of shares on 5 April 2012 GBP 1,250 - link opens in a new window - 5 pages (5 pages)
12 Apr 2012	SH01	Statement of capital following an allotment of shares on 27 March 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 March 2012 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
12 Apr 2012	AP01	Appointment of Mrs Melanie Beth Meek as a director	View PDF Appointment of Mrs Melanie Beth Meek as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	AP01	Appointment of Mrs Kerry Fentiman as a director	View PDF Appointment of Mrs Kerry Fentiman as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	AP01	Appointment of Mr Darren Carl Meek as a director	View PDF Appointment of Mr Darren Carl Meek as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	AP01	Appointment of Mr Jody Brett Meek as a director	View PDF Appointment of Mr Jody Brett Meek as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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