SHRIMPS LDN LIMITED

Company number 08714634

Date	Type	Description	View / Download
19 Dec 2017	CH01	Director's details changed for Mr Paul Grant Weiland on 19 December 2017	(2 pages)
19 Dec 2017	CH01	Director's details changed for Hannah Weiland on 19 December 2017	(2 pages)
19 Dec 2017	CS01	Confirmation statement made on 2 October 2017 with updates	(4 pages)
19 Dec 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 April 2017 GBP 174.00	(7 pages)
30 Oct 2017	AD01	Registered office address changed from , 6th Floor, 25 Farringdon Street, London, EC4A 4AB to 47 Marylebone Lane London W1U 2NT on 30 October 2017	(2 pages)
31 May 2017	SH01	Statement of capital following an allotment of shares on 20 April 2017 GBP 172.50 ANNOTATION Clarification a second filed SH01 was registered on 19/12/2017	(5 pages)
12 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(40 pages)
09 May 2017	AP01	Appointment of Christopher Sarfati as a director on 20 April 2017	(3 pages)
20 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(5 pages)
20 Oct 2016	CH01	Director's details changed for Hannah Weiland on 13 October 2016	(2 pages)
20 Sep 2016	CH01	Director's details changed for Mr Paul Grant Weiland on 9 September 2016	(2 pages)
09 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
25 Jul 2016	MR01	Registration of charge 087146340001, created on 15 July 2016	(28 pages)
16 May 2016	TM01	Termination of appointment of Louisa Mellor as a director on 9 September 2015	(2 pages)
03 May 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 May 2016	SH06	Cancellation of shares. Statement of capital on 9 September 2015 GBP 125	(4 pages)
05 Nov 2015	SH03	Purchase of own shares.	(3 pages)
29 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 125	(5 pages)
01 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
01 Jul 2015	AP01	Appointment of Mr Paul Grant Weiland as a director on 15 June 2015	(2 pages)
17 Jun 2015	AP01	Appointment of Mrs Louisa Mellor as a director on 15 June 2015	(2 pages)
14 Jun 2015	SH01	Statement of capital following an allotment of shares on 12 June 2015 GBP 100	(3 pages)
11 Jun 2015	SH02	Sub-division of shares on 19 May 2015	(5 pages)
11 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 19/05/2015	(1 page)
10 Jun 2015	SH01	Statement of capital following an allotment of shares on 19 May 2015 GBP 125	(3 pages)

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