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SHP INVESTMENTS CC LTD

Company number 08347216

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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)
13 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 5,900,000
07 Sep 2015 AD01 Registered office address changed from Normans Long Run House Logn Run Lane, Bishops Hull Taunton Somerset TA1 5AY to Norman's Longrun Lane Bishops Hull Taunton Somerset TA1 5AY on 7 September 2015
04 Jun 2015 SH20 Statement by Directors
04 Jun 2015 SH19 Statement of capital on 4 June 2015
  • GBP 5,900,000
04 Jun 2015 CAP-SS Solvency Statement dated 21/05/15
04 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Mar 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 7,900,000
02 Feb 2015 SH08 Change of share class name or designation
02 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Create new class of shares 08/01/2015
20 Jan 2015 SH06 Cancellation of shares. Statement of capital on 12 December 2014
  • GBP 7,900,000
20 Jan 2015 SH03 Purchase of own shares.
12 Jan 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Nov 2014 MR01 Registration of charge 083472160004, created on 30 October 2014
01 Nov 2014 MR01 Registration of charge 083472160003, created on 30 October 2014
01 Nov 2014 MR01 Registration of charge 083472160005, created on 30 October 2014
01 Nov 2014 MR01 Registration of charge 083472160002, created on 30 October 2014
13 Oct 2014 AA Group of companies' accounts made up to 30 April 2014
04 Jul 2014 MR01 Registration of charge 083472160001, created on 20 June 2014
10 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 9,900,000
25 Apr 2013 SH01 Statement of capital following an allotment of shares on 11 January 2013
  • GBP 9,900,000
29 Jan 2013 AA01 Current accounting period extended from 31 January 2014 to 30 April 2014
04 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)