SHELBY FINANCE LTD

Company number 08117620

Date	Type	Description	View / Download
17 Sep 2019	AP01	Appointment of Mr Andrew Joseph Hayward as a director on 17 September 2019	(2 pages)
17 Sep 2019	TM01	Termination of appointment of Thomas Andrew Thomson as a director on 17 September 2019	(1 page)
13 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Sep 2019	SH01	Statement of capital following an allotment of shares on 28 August 2019 GBP 5,000,000	(4 pages)
27 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with updates	(4 pages)
10 Dec 2018	MR01	Registration of charge 081176200006, created on 26 November 2018	(71 pages)
10 Dec 2018	MR01	Registration of charge 081176200007, created on 26 November 2018	(59 pages)
04 Dec 2018	MR01	Registration of charge 081176200004, created on 26 November 2018	(57 pages)
04 Dec 2018	MR01	Registration of charge 081176200005, created on 26 November 2018	(67 pages)
30 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	(10 pages)
27 Jul 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 1,350,000	(4 pages)
24 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with updates	(4 pages)
22 Feb 2018	SH01	Statement of capital following an allotment of shares on 13 February 2018 GBP 1,100,000	(4 pages)
14 Feb 2018	AP03	Appointment of Mr David Belmont as a secretary on 13 February 2018	(2 pages)
04 Dec 2017	AA	Total exemption full accounts made up to 28 February 2017	(12 pages)
04 Sep 2017	MA	Memorandum and Articles of Association	(20 pages)
04 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
23 Aug 2017	MR01	Registration of charge 081176200002, created on 17 August 2017	(66 pages)
23 Aug 2017	MR01	Registration of charge 081176200003, created on 17 August 2017	(59 pages)
22 Aug 2017	MR01	Registration of charge 081176200001, created on 17 August 2017	(20 pages)
27 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(4 pages)
27 Jun 2017	PSC02	Notification of Morses Club Plc as a person with significant control on 10 January 2017	(1 page)
21 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages) Download iXBRL
23 Feb 2017	AA01	Current accounting period shortened from 30 June 2017 to 28 February 2017	(3 pages)