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SHELDON POLAND INVESTMENTS LIMITED

Company number 08409745

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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)
26 Sep 2014	SH01	Statement of capital following an allotment of shares on 25 September 2014 GBP 372,402,637	View PDF Statement of capital following an allotment of shares on 25 September 2014 GBP 372,402,637 - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	AP01	Appointment of David Morris as a director on 19 September 2014	View PDF Appointment of David Morris as a director on 19 September 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-09-15 GBP 323,299,137	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-09-15 GBP 323,299,137 - link opens in a new window - 6 pages (6 pages)
01 Aug 2014	AA	Full accounts made up to 1 February 2014	View PDF Full accounts made up to 1 February 2014 - link opens in a new window - 14 pages (14 pages)
16 Jun 2014	SH01	Statement of capital following an allotment of shares on 24 April 2014 GBP 323,299,137	View PDF Statement of capital following an allotment of shares on 24 April 2014 GBP 323,299,137 - link opens in a new window - 4 pages (4 pages)
01 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	View PDF Annual return made up to 1 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2013	TM02	Termination of appointment of Paul Moore as a secretary	View PDF Termination of appointment of Paul Moore as a secretary - link opens in a new window - 1 page (1 page)
18 Jun 2013	AP03	Appointment of Kathryn Barbara Hudson as a secretary	View PDF Appointment of Kathryn Barbara Hudson as a secretary - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	SH01	Statement of capital following an allotment of shares on 15 March 2013 GBP 180,646,456	View PDF Statement of capital following an allotment of shares on 15 March 2013 GBP 180,646,456 - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	SH01	Statement of capital following an allotment of shares on 18 March 2013 GBP 273,387,856	View PDF Statement of capital following an allotment of shares on 18 March 2013 GBP 273,387,856 - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	SH01	Statement of capital following an allotment of shares on 14 March 2013 GBP 91,563,916	View PDF Statement of capital following an allotment of shares on 14 March 2013 GBP 91,563,916 - link opens in a new window - 3 pages (3 pages)
06 Mar 2013	MISC	Statement of fact ANNOTATION Sheldon poland investments LIMITED was incorporated on 19TH February 2013 under the name sheldon poland investments LIMITED and not the name sheldon poland investements LIMITED as incorrectly shown on the face of the certificate of incorporation issued on that date.	View PDF Statement of fact ANNOTATION Sheldon poland investments LIMITED was incorporated on 19TH February 2013 under the name sheldon poland investments LIMITED and not the name sheldon poland investements LIMITED as incorrectly shown on the face of the certificate of incorporation issued on that date. - link opens in a new window - 1 page (1 page)
28 Feb 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 January 2014	View PDF Current accounting period shortened from 28 February 2014 to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 37 pages (37 pages)

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