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SHAREIGHT LTD

Company number 08515185

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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 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
12 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
16 Jan 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 April 2016
  • GBP 196.0303
16 Jan 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2016
  • GBP 194.1637
22 Dec 2016 AP01 Appointment of Mr Henry Paul Whittaker as a director on 21 December 2016
13 Jun 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 195.822
18 May 2016 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • GBP 190.1274
  • ANNOTATION Clarification a second filed SH01 was registered on 16/01/2017
12 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 August 2015
  • GBP 193.6433
  • ANNOTATION Clarification a second filed SH01 was registered on 16/01/2017
05 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Dec 2015 SH01 Statement of capital following an allotment of shares on 16 November 2015
  • GBP 187.9464
16 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 August 2015
  • GBP 179.021
20 Jul 2015 AD01 Registered office address changed from 140 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD to 153 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD on 20 July 2015
10 Jun 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 173.3264
15 May 2015 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 167.632
30 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Dec 2014 AA01 Previous accounting period extended from 31 May 2014 to 31 October 2014
12 Nov 2014 AD01 Registered office address changed from 1B Chatto Road London SW11 6LJ England to 140 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD on 12 November 2014
21 Jul 2014 SH01 Statement of capital following an allotment of shares on 3 July 2014
  • GBP 167.6316
21 Jul 2014 SH02 Sub-division of shares on 3 July 2014
21 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
04 Jun 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-04
23 May 2014 SH01 Statement of capital following an allotment of shares on 20 February 2014
  • GBP 120.62
06 Mar 2014 AP01 Appointment of Miss Sophie Louise Neary as a director
06 Mar 2014 SH01 Statement of capital following an allotment of shares on 23 June 2013
  • GBP 104.96
30 Oct 2013 SH01 Statement of capital following an allotment of shares on 26 July 2013
  • GBP 104.96