SHARKNINJA UK EP LIMITED

Company number 08701985

Date	Type	Description	View / Download
03 Dec 2018	PSC02	Notification of Global Appliance Uk Holdco Limited as a person with significant control on 29 September 2017	(2 pages)
29 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
17 Oct 2018	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ to 15 Mariner Court Calder Park Wakefield West Yorkshire WF4 3FL on 17 October 2018	(1 page)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
10 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 08/08/2018 RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
03 Sep 2018	AP01	Appointment of Ms Liyuan Woo as a director on 8 August 2018	(2 pages)
29 Aug 2018	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 29 August 2018	(1 page)
24 Jan 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
17 Jan 2018	PSC07	Cessation of Mark Robert Rosenzweig as a person with significant control on 29 September 2017	(1 page)
04 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(7 pages)
13 Dec 2017	AP01	Appointment of Xuning Wang as a director on 29 September 2017	(2 pages)
12 Dec 2017	TM01	Termination of appointment of Mark Adam Barrocas as a director on 29 September 2017	(1 page)
12 Dec 2017	TM01	Termination of appointment of Mark Robert Rosenzweig as a director on 29 September 2017	(1 page)
12 Dec 2017	TM01	Termination of appointment of Brian Joseph Lagarto as a director on 29 September 2017	(1 page)
16 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	(4 pages)
22 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(9 pages)
30 Sep 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
08 Feb 2016	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
21 Jan 2016	TM01	Termination of appointment of Jennifer Mary Mccabe as a director on 30 September 2015	(1 page)
02 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-02 USD 1	(7 pages)
02 Oct 2015	TM02	Termination of appointment of Jennifer Mary Mccabe as a secretary on 30 September 2015	(1 page)
01 Oct 2015	CH01	Director's details changed for Brian Joseph Lagarto on 1 October 2015	(2 pages)
01 Oct 2015	CH01	Director's details changed for Mark Robert Rosenzweig on 1 October 2015	(2 pages)
01 Oct 2015	CH01	Director's details changed for Brian Joseph Lagarto on 1 October 2015	(2 pages)
01 Oct 2015	CH01	Director's details changed for Mark Adam Barrocas on 1 October 2015	(2 pages)