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SHIRI LIMITED

Company number 08214875

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Nov 2016	CS01	Confirmation statement made on 14 September 2016 with updates	View PDF Confirmation statement made on 14 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jun 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 December 2015	View PDF Previous accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 4	View PDF Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 4 - link opens in a new window - 6 pages (6 pages)
19 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Nov 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 4	View PDF Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 4 - link opens in a new window - 6 pages (6 pages)
17 Nov 2014	AP01	Appointment of Mr Itzhak David Shapira as a director on 3 September 2014	View PDF Appointment of Mr Itzhak David Shapira as a director on 3 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AP01	Appointment of Mrs Rachel Shapira as a director on 3 September 2014	View PDF Appointment of Mrs Rachel Shapira as a director on 3 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
14 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 4	View PDF Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 4 - link opens in a new window - 4 pages (4 pages)
26 Jun 2013	MR01	Registration of charge 082148750002	View PDF Registration of charge 082148750002 - link opens in a new window - 41 pages (41 pages)
13 Jun 2013	MR01	Registration of charge 082148750001	View PDF Registration of charge 082148750001 - link opens in a new window - 44 pages (44 pages)
16 Apr 2013	AD01	Registered office address changed from C/O Rexton Law Llp Catalyst House, 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY United Kingdom on 16 April 2013	View PDF Registered office address changed from C/O Rexton Law Llp Catalyst House, 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY United Kingdom on 16 April 2013 - link opens in a new window - 3 pages (3 pages)
07 Mar 2013	AP01	Appointment of Mr Zvi Greenglick as a director	View PDF Appointment of Mr Zvi Greenglick as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	TM01	Termination of appointment of Zvi Greenglick as a director	View PDF Termination of appointment of Zvi Greenglick as a director - link opens in a new window - 1 page (1 page)
06 Feb 2013	AP01	Appointment of Mr David Stewart Brown as a director	View PDF Appointment of Mr David Stewart Brown as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AP01	Appointment of Mr Zvi Greenglick as a director	View PDF Appointment of Mr Zvi Greenglick as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 4	View PDF Statement of capital following an allotment of shares on 28 September 2012 GBP 4 - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	TM01	Termination of appointment of Robert Gersohn as a director	View PDF Termination of appointment of Robert Gersohn as a director - link opens in a new window - 1 page (1 page)
28 Sep 2012	AD01	Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ United Kingdom on 28 September 2012	View PDF Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ United Kingdom on 28 September 2012 - link opens in a new window - 1 page (1 page)
14 Sep 2012	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 - 28 pages (28 pages)

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SHIRI LIMITED

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