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SHUBAN 9 LIMITED

Company number 08657846

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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)
01 Apr 2014	AP02	Appointment of Signia Wealth Limited as a director	View PDF Appointment of Signia Wealth Limited as a director - link opens in a new window - 3 pages (3 pages)
26 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	SH01	Statement of capital following an allotment of shares on 26 September 2013 GBP 1,001.00	View PDF Statement of capital following an allotment of shares on 26 September 2013 GBP 1,001.00 - link opens in a new window - 6 pages (6 pages)
26 Mar 2014	SH02	Sub-division of shares on 26 September 2013	View PDF Sub-division of shares on 26 September 2013 - link opens in a new window - 6 pages (6 pages)
26 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The existing share of £1 each in the capital of the company be subdivided into ten shares of 10P each 23/09/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The existing share of £1 each in the capital of the company be subdivided into ten shares of 10P each 23/09/2013 - link opens in a new window - 15 pages (15 pages)
16 Sep 2013	AD01	Registered office address changed from 12 St. James's Square London London SW1Y 4LB United Kingdom on 16 September 2013	View PDF Registered office address changed from 12 St. James's Square London London SW1Y 4LB United Kingdom on 16 September 2013 - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	CH01	Director's details changed for Ms Divya Seshamani on 11 September 2013	View PDF Director's details changed for Ms Divya Seshamani on 11 September 2013 - link opens in a new window - 3 pages (3 pages)
20 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 28 pages (28 pages)

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