SHARKNINJA UK EP LIMITED

Company number 08701985

Date	Type	Description	View / Download
15 Nov 2022	SH01	Statement of capital following an allotment of shares on 12 August 2022 USD 2 ANNOTATION Clarification a second filed SH01 was registered on 05/05/23	(4 pages)
18 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 16/11/2022	(5 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
30 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
24 Jun 2022	MA	Memorandum and Articles of Association	(29 pages)
28 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	(3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
02 Aug 2021	CH01	Director's details changed for Xuning Wang on 2 August 2021	(2 pages)
02 Aug 2021	PSC04	Change of details for Mr Wang Xuning as a person with significant control on 2 August 2021	(2 pages)
04 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(7 pages)
20 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	(3 pages)
28 Jan 2020	AD01	Registered office address changed from 15 Mariner Court Calder Park Wakefield West Yorkshire WF4 3FL United Kingdom to 1st/2nd Floor Building 3150 Thorpe Park, Century Way Leeds LS15 8ZB on 28 January 2020	(1 page)
17 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	(4 pages)
17 Oct 2019	AD03	Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX	(1 page)
17 Oct 2019	AD02	Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX	(1 page)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages)
18 Jul 2019	PSC07	Cessation of Mark Rosenzweig as a person with significant control on 24 June 2019	(1 page)
14 Mar 2019	AP01	Appointment of Mr Dave Stevenson as a director on 15 February 2019	(2 pages)
11 Jan 2019	PSC07	Cessation of Sharkninja Uk Limited as a person with significant control on 22 December 2018	(1 page)
11 Jan 2019	PSC01	Notification of Mark Rosenzweig as a person with significant control on 22 December 2018	(2 pages)
11 Jan 2019	PSC01	Notification of Wang Xuning as a person with significant control on 22 December 2018	(2 pages)
11 Jan 2019	PSC02	Notification of Sharkninja Uk Limited as a person with significant control on 20 December 2018	(2 pages)
11 Jan 2019	PSC07	Cessation of Global Appliance Uk Holdco Limited as a person with significant control on 20 December 2018	(1 page)
21 Dec 2018	AP04	Appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 20 December 2018	(2 pages)
20 Dec 2018	TM01	Termination of appointment of Liyuan Woo as a director on 14 December 2018	(1 page)