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SHIRESTONE ESTATES LIMITED

Company number 08783784

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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)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 8 July 2016 GBP 23,999,200	View PDF Statement of capital following an allotment of shares on 8 July 2016 GBP 23,999,200 - link opens in a new window - 33 pages (33 pages)
21 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
14 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
16 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders	View PDF Annual return made up to 20 November 2015 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
02 Dec 2015	SH01	Statement of capital following an allotment of shares on 20 November 2015 GBP 1	View PDF Statement of capital following an allotment of shares on 20 November 2015 GBP 1 - link opens in a new window - 34 pages (34 pages)
02 Dec 2015	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)
02 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 23 pages (23 pages)
23 Oct 2015	AP01	Appointment of Mr James Anthony Stonehouse as a director on 1 January 2015	View PDF Appointment of Mr James Anthony Stonehouse as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
22 Oct 2015	AP01	Appointment of Mrs Julia Alice Stonehouse Butters as a director on 1 January 2015	View PDF Appointment of Mrs Julia Alice Stonehouse Butters as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
14 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
14 Aug 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 December 2014	View PDF Previous accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
02 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1	View PDF Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 May 2014	AP01	Appointment of Mr Graham Keith Stonehouse as a director	View PDF Appointment of Mr Graham Keith Stonehouse as a director - link opens in a new window - 2 pages (2 pages)
30 May 2014	AD01	Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 30 May 2014	View PDF Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 30 May 2014 - link opens in a new window - 1 page (1 page)
30 May 2014	TM01	Termination of appointment of Peter Valaitis as a director	View PDF Termination of appointment of Peter Valaitis as a director - link opens in a new window - 1 page (1 page)
20 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-20 GBP 1	View PDF Incorporation Statement of capital on 2013-11-20 GBP 1 - link opens in a new window - 20 pages (20 pages)

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