SHELBY FINANCE LTD

Company number 08117620

Date	Type	Description	View / Download
24 Feb 2022	TM01	Termination of appointment of Paul Mark Smith as a director on 18 February 2022	(1 page)
23 Feb 2022	SH01	Statement of capital following an allotment of shares on 23 February 2022 GBP 29,500,000	(3 pages)
17 Feb 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2021	(14 pages)
17 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/02/21	(144 pages)
20 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21	(1 page)
06 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21	(3 pages)
01 Sep 2021	SH01	Statement of capital following an allotment of shares on 26 August 2021 GBP 27,000,000	(3 pages)
29 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with updates	(4 pages)
05 May 2021	AP01	Appointment of Mr Gary Peter Marshall as a director on 1 May 2021	(2 pages)
27 Apr 2021	AD01	Registered office address changed from Kingston House Centre 27 Business Park, Woodhead Road Birstall Batley WF17 9TD England to Building 1 the Phoenix Centre Colliers Way Nottingham NG8 6AT on 27 April 2021	(1 page)
09 Mar 2021	AA	Total exemption full accounts made up to 29 February 2020	(14 pages)
09 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
03 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
21 Feb 2021	SH01	Statement of capital following an allotment of shares on 4 February 2021 GBP 21,500,000	(3 pages)
20 Jan 2021	TM01	Termination of appointment of Thomas Andrew Thomson as a director on 1 January 2021	(1 page)
11 Dec 2020	AP01	Appointment of Mr Graeme James Campbell as a director on 10 December 2020	(2 pages)
14 Oct 2020	SH01	Statement of capital following an allotment of shares on 24 August 2020 GBP 16,500,000	(4 pages)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with updates	(4 pages)
07 May 2020	MR04	Satisfaction of charge 081176200005 in full	(5 pages)
07 May 2020	MR04	Satisfaction of charge 081176200004 in full	(4 pages)
22 Apr 2020	AP01	Appointment of Mr Thomas Andrew Thomson as a director on 24 March 2020	(2 pages)
24 Mar 2020	TM01	Termination of appointment of Andrew Joseph Hayward as a director on 17 March 2020	(1 page)
21 Jan 2020	SH01	Statement of capital following an allotment of shares on 14 January 2020 GBP 9,500,000	(4 pages)
21 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 28 February 2019	(11 pages)