SHELDON EURO INVESTMENTS LIMITED

Company number 07715090

Date	Type	Description	View / Download
12 Nov 2024	SH19	Statement of capital on 12 November 2024 GBP 0.88 This document is being processed and will be available in 10 days.
12 Nov 2024	SH20	Statement by Directors This document is being processed and will be available in 10 days.
12 Nov 2024	CAP-SS	Solvency Statement dated 12/11/24 This document is being processed and will be available in 10 days.
12 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital This document is being processed and will be available in 10 days.
13 Aug 2024	AA	Full accounts made up to 31 January 2024	(14 pages)
08 Jul 2024	CS01	Confirmation statement made on 26 June 2024 with updates	(5 pages)
02 Oct 2023	AP01	Appointment of Simon Fletcher as a director on 30 September 2023	(2 pages)
02 Oct 2023	TM01	Termination of appointment of Julian James Lawrence Smith as a director on 30 September 2023	(1 page)
03 Aug 2023	AA	Full accounts made up to 31 January 2023	(14 pages)
09 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	(3 pages)
21 Mar 2023	PSC05	Change of details for Sheldon Holdings Limited as a person with significant control on 13 March 2023	(2 pages)
13 Mar 2023	CH01	Director's details changed for Chloe Silvana Barry on 13 March 2023	(2 pages)
13 Mar 2023	AD01	Registered office address changed from 3 Sheldon Square Paddington London W2 6PX to 1 Paddington Square London W2 1GG on 13 March 2023	(1 page)
26 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Oct 2022	MA	Memorandum and Articles of Association	(33 pages)
28 Jul 2022	AA	Full accounts made up to 31 January 2022	(13 pages)
27 Jun 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	(3 pages)
07 Dec 2021	AP01	Appointment of Chloe Silvana Barry as a director on 1 December 2021	(2 pages)
06 Dec 2021	TM01	Termination of appointment of Paul Anthony Moore as a director on 1 December 2021	(1 page)
08 Aug 2021	AA	Full accounts made up to 31 January 2021	(13 pages)
02 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	(3 pages)
24 Jun 2021	TM02	Termination of appointment of Paul Moore as a secretary on 1 June 2021	(1 page)
17 Nov 2020	AA	Full accounts made up to 31 January 2020	(12 pages)
28 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	(3 pages)
18 Mar 2020	AP01	Appointment of Mr Julian James Lawrence Smith as a director on 6 March 2020	(2 pages)