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SHIP IT APPLIANCES LIMITED

Company number 07705721

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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)
18 Feb 2019 PSC04 Change of details for Mr Rajeev Dhiri as a person with significant control on 6 December 2018
18 Feb 2019 CH01 Director's details changed for Dhiri Raj on 6 December 2018
13 Feb 2019 PSC04 Change of details for Mr Keith Jones as a person with significant control on 13 February 2019
13 Feb 2019 TM01 Termination of appointment of Keith Jones as a director on 13 February 2019
20 Dec 2018 SH08 Change of share class name or designation
20 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with updates
28 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
29 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with updates
09 Nov 2017 PSC04 Change of details for Mr Jason Clifton as a person with significant control on 9 November 2017
09 Nov 2017 CH01 Director's details changed for Mr Jason Lee Clifton on 9 November 2017
17 Mar 2017 AA Unaudited abridged accounts made up to 31 December 2016
30 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with updates
09 Sep 2016 CH01 Director's details changed for Mr Jason Lee Clifton on 9 September 2016
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jun 2016 CH01 Director's details changed for Mr Jay Clifton on 29 June 2016
26 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 137
26 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 137
26 Nov 2015 CH01 Director's details changed for Dhiri Raj on 21 November 2015
12 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
05 May 2015 AP01 Appointment of Keith Jones as a director on 19 March 2015
27 Apr 2015 SH01 Statement of capital following an allotment of shares on 25 January 2015
  • GBP 137
24 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2015 CH01 Director's details changed for Mr Jay Clifton on 26 January 2015
26 Jan 2015 CH01 Director's details changed for Dhiri Raj on 26 January 2015