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SHOCKLOG HOLDINGS LIMITED

Company number 08811664

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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)
16 Jan 2014	AP01	Appointment of Ryan Kelly as a director	View PDF Appointment of Ryan Kelly as a director - link opens in a new window - 5 pages (5 pages)
16 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
16 Jan 2014	TM02	Termination of appointment of Ian Robinson as a secretary	View PDF Termination of appointment of Ian Robinson as a secretary - link opens in a new window - 1 page (1 page)
16 Jan 2014	TM01	Termination of appointment of Paul Robson as a director	View PDF Termination of appointment of Paul Robson as a director - link opens in a new window - 1 page (1 page)
16 Jan 2014	TM01	Termination of appointment of Martin Hancock as a director	View PDF Termination of appointment of Martin Hancock as a director - link opens in a new window - 1 page (1 page)
16 Jan 2014	TM01	Termination of appointment of Ian Robinson as a director	View PDF Termination of appointment of Ian Robinson as a director - link opens in a new window - 1 page (1 page)
12 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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