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PRIVATE SHARES LIMITED

Company number 08367665

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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)
04 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
24 Oct 2018 AA Micro company accounts made up to 31 January 2018
24 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
25 Oct 2017 AA Micro company accounts made up to 31 January 2017
02 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
03 Nov 2016 CH01 Director's details changed for Mrs Hana Yilmaz on 28 October 2016
03 Nov 2016 CH01 Director's details changed for Mr Cagri Yilmaz on 28 October 2016
11 Oct 2016 AA Micro company accounts made up to 31 January 2016
15 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
20 Oct 2015 AA Micro company accounts made up to 31 January 2015
02 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
24 Feb 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
14 Jan 2014 AP01 Appointment of Mrs Hana Yilmaz as a director
18 Feb 2013 SH01 Statement of capital following an allotment of shares on 15 February 2013
  • GBP 100
18 Feb 2013 AD01 Registered office address changed from 96 High Street Upwood, Ramsey Huntingdon Cambridgeshire PE26 2QE United Kingdom on 18 February 2013
21 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)