SHAKE UK NEWCO LIMITED

Company number 08496825

Date	Type	Description	View / Download
30 May 2019	AA	Full accounts made up to 30 November 2018	(21 pages)
24 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with updates	(4 pages)
18 Jan 2019	CH01	Director's details changed for Mr Alan Ewart Mcnair on 8 April 2018	(2 pages)
19 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with updates	(4 pages)
13 Apr 2018	AA	Full accounts made up to 30 November 2017	(20 pages)
17 Aug 2017	CH01	Director's details changed for Mr Alan Ewart Mcnair on 1 August 2017	(2 pages)
11 Aug 2017	AA01	Current accounting period extended from 28 November 2017 to 30 November 2017	(1 page)
18 Jun 2017	AA	Full accounts made up to 30 November 2016	(16 pages)
04 May 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(6 pages)
17 Oct 2016	MR01	Registration of charge 084968250007, created on 28 September 2016	(31 pages)
04 Oct 2016	MR01	Registration of charge 084968250006, created on 28 September 2016	(11 pages)
04 Oct 2016	MR01	Registration of charge 084968250005, created on 28 September 2016	(11 pages)
29 Jul 2016	AA	Full accounts made up to 26 November 2015	(16 pages)
07 Jun 2016	MR02	Registration of acquisition 084968250004, acquired on 30 May 2016	(52 pages)
19 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 PLN 197,876.613475	(7 pages)
08 Sep 2015	CH01	Director's details changed for Mr Alan Ewart Mcnair on 5 September 2015	(2 pages)
20 Aug 2015	AA	Full accounts made up to 27 November 2014	(16 pages)
27 May 2015	CH01	Director's details changed for Mr Stephen Jeremy Knibbs on 7 May 2015	(2 pages)
27 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-27 PLN 197,876.613475	(7 pages)
16 Dec 2014	MR01	Registration of charge 084968250003, created on 11 December 2014	(12 pages)
08 Oct 2014	AA	Full accounts made up to 28 November 2013	(16 pages)
29 Aug 2014	TM02	Termination of appointment of Anne Whalley as a secretary on 29 August 2014	(1 page)
16 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-16 PLN 197,876.613475	(8 pages)
07 Feb 2014	AA01	Previous accounting period shortened from 30 April 2014 to 28 November 2013	(1 page)
10 Oct 2013	SH01	Statement of capital following an allotment of shares on 26 September 2013 PLN 197,876.610486	(4 pages)