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SHAKE UK NEWCO LIMITED

Company number 08496825

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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)
02 Sep 2013	SH14	Redenomination of shares. Statement of capital 1 August 2013	View PDF Redenomination of shares. Statement of capital 1 August 2013 - link opens in a new window - 4 pages (4 pages)
02 Sep 2013	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
19 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
14 Aug 2013	TM01	Termination of appointment of Julian Huxtable as a director	View PDF Termination of appointment of Julian Huxtable as a director - link opens in a new window - 1 page (1 page)
14 Aug 2013	TM01	Termination of appointment of Christopher Fielding as a director	View PDF Termination of appointment of Christopher Fielding as a director - link opens in a new window - 1 page (1 page)
14 Aug 2013	TM01	Termination of appointment of Timothy Robson as a director	View PDF Termination of appointment of Timothy Robson as a director - link opens in a new window - 1 page (1 page)
14 Aug 2013	MR01	Registration of charge 084968250001	View PDF Registration of charge 084968250001 - link opens in a new window - 52 pages (52 pages)
14 Aug 2013	MR01	Registration of charge 084968250002	View PDF Registration of charge 084968250002 - link opens in a new window - 40 pages (40 pages)
15 May 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
15 May 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 51 pages (51 pages)

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