SHARED SERVICES CONNECTED LTD

Company number 08460577

Date	Type	Description	View / Download
12 Nov 2021	AP01	Appointment of Mr James Thomas Jordan Steel as a director on 8 November 2021	(2 pages)
12 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Nov 2021	MA	Memorandum and Articles of Association	(47 pages)
04 Nov 2021	AP01	Appointment of Mr Michael Brian Driver as a director on 1 November 2021	(2 pages)
11 Oct 2021	TM01	Termination of appointment of Michael Brian Driver as a director on 30 September 2021	(1 page)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	(45 pages)
28 Jul 2021	CH01	Director's details changed for Mr John Nairn Macgregor Neilson on 28 July 2021	(2 pages)
08 Apr 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	(3 pages)
02 Mar 2021	TM01	Termination of appointment of Peter Atherton Cashmore as a director on 1 February 2021	(1 page)
02 Mar 2021	TM01	Termination of appointment of Peter Atherton Cashmore as a director on 1 February 2021	(1 page)
22 Feb 2021	AP03	Appointment of Mr Giles Maxwell Brooks-Usher as a secretary on 22 February 2021	(2 pages)
22 Feb 2021	TM02	Termination of appointment of Peter Atherton Cashmore as a secretary on 22 February 2021	(1 page)
10 Feb 2021	AP01	Appointment of Ms Sarah Elizabeth Homer as a director on 1 April 2020	(2 pages)
10 Feb 2021	TM01	Termination of appointment of Mark David Thomson as a director on 31 March 2020	(1 page)
23 Jul 2020	AA	Full accounts made up to 31 December 2019	(43 pages)
09 Jul 2020	AP01	Appointment of Mr David John Morris as a director on 1 July 2020	(2 pages)
09 Jul 2020	TM01	Termination of appointment of John Powell Torrie as a director on 1 July 2020	(1 page)
03 Apr 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	(3 pages)
10 Apr 2019	AA	Full accounts made up to 31 December 2018	(38 pages)
25 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	(3 pages)
28 Aug 2018	AA	Full accounts made up to 31 December 2017	(37 pages)
29 Mar 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	(3 pages)
17 Oct 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
27 Jul 2017	AP01	Appointment of Mr Michael Brian Driver as a director on 1 November 2016	(2 pages)