21CF SHINE HOLDINGS UK LIMITED

Company number 08850565

Date	Type	Description	View / Download
02 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
15 Mar 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	(3 pages)
04 Feb 2021	AA	Full accounts made up to 31 December 2019	(24 pages)
15 Sep 2020	AP01	Appointment of Mr Derek O'gara as a director on 1 August 2020	(2 pages)
15 Sep 2020	AP01	Appointment of Ms Lucinda Hannah Michelle Hicks as a director on 1 September 2020	(2 pages)
01 Sep 2020	TM01	Termination of appointment of Richard Robert Johnston as a director on 14 August 2020	(1 page)
23 Jul 2020	AP01	Appointment of Mr Peter Langenberg as a director on 17 July 2020	(2 pages)
23 Jul 2020	TM01	Termination of appointment of Sophie Henrietta Turner Laing as a director on 17 July 2020	(1 page)
07 Jul 2020	MR04	Satisfaction of charge 088505650002 in full	(1 page)
07 Jul 2020	MR04	Satisfaction of charge 088505650001 in full	(1 page)
20 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	(3 pages)
03 Sep 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
24 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	(4 pages)
24 Jan 2019	PSC05	Change of details for Endemol Group Limited as a person with significant control on 8 January 2018	(2 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
23 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	(3 pages)
12 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
03 Feb 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(5 pages)
19 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
22 Aug 2016	AUD	Auditor's resignation	(1 page)
16 Aug 2016	AUD	Auditor's resignation	(1 page)
22 Jun 2016	AP01	Appointment of Mr Peter Andrew Salmon as a director on 20 June 2016	(2 pages)
25 Apr 2016	AA	Full accounts made up to 31 December 2014	(21 pages)
19 Apr 2016	TM01	Termination of appointment of Tim Hincks as a director on 1 April 2016	(1 page)
02 Feb 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 10	(4 pages)