SHORYU HOLDINGS LTD

Company number 08251749

Date	Type	Description	View / Download
18 Aug 2016	CH01	Director's details changed for Hannah Tokumine on 1 July 2016	(2 pages)
18 Aug 2016	CH01	Director's details changed for Hannah Tokumine on 1 July 2016	(2 pages)
06 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
25 Apr 2016	CH03	Secretary's details changed for Mr Chiew Leong Loo on 25 April 2016	(1 page)
29 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 234,551	(8 pages)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 11 June 2015 GBP 234,551	(3 pages)
18 Jun 2015	AD01	Registered office address changed from 3rd Floor 135-141 Cannon Street London EC4N 5BP to 8a Kingly Street Soho London W1B 5PQ on 18 June 2015	(1 page)
12 Jun 2015	AP01	Appointment of Hannah Tokumine as a director on 30 December 2014	(2 pages)
10 Jun 2015	MR01	Registration of charge 082517490001, created on 3 June 2015	(27 pages)
05 Jun 2015	AP01	Appointment of Mr Rostislav Ordovsky-Tanaevsky Blanco as a director on 30 December 2014	(2 pages)
05 Jun 2015	AP01	Appointment of Amin Muci Muci as a director on 30 December 2014	(2 pages)
19 May 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 217,362	(3 pages)
18 May 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 195,076	(3 pages)
06 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(23 pages)
09 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
05 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Limit allotment of equity securities to £50000 23/12/2014	(2 pages)
22 Dec 2014	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 182,578	(3 pages)
30 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 182,577	(4 pages)
14 Oct 2014	AP03	Appointment of Mr Chiew Leong Loo as a secretary on 7 October 2014	(2 pages)
02 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
25 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 182,577	(4 pages)
10 Oct 2013	SH01	Statement of capital following an allotment of shares on 10 September 2013 GBP 182,577	(3 pages)
15 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
21 May 2013	SH01	Statement of capital following an allotment of shares on 8 January 2013 GBP 100	(3 pages)
21 May 2013	AA01	Previous accounting period shortened from 31 October 2013 to 31 December 2012	(1 page)

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