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SHILSTONE LTD

Company number 08561864

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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)
10 Oct 2013	AA01	Current accounting period shortened from 30 June 2014 to 30 November 2013	View PDF Current accounting period shortened from 30 June 2014 to 30 November 2013 - link opens in a new window - 1 page (1 page)
20 Aug 2013	SH01	Statement of capital following an allotment of shares on 6 August 2013 GBP 201	View PDF Statement of capital following an allotment of shares on 6 August 2013 GBP 201 - link opens in a new window - 4 pages (4 pages)
20 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 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 - 10 pages (10 pages)
10 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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