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SHACKLETON DUKE CREATIVE LIMITED

Company number 08920043

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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)
28 Oct 2015	AA01	Previous accounting period shortened from 31 March 2015 to 28 February 2015	View PDF Previous accounting period shortened from 31 March 2015 to 28 February 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2015	AD01	Registered office address changed from C/O Jonathan S White & Co 25-29 Sandy Way Yeadon Leeds LS19 7EW to 4 Club Lane Rodley Leeds West Yorkshire LS13 1JG on 23 September 2015	View PDF Registered office address changed from C/O Jonathan S White & Co 25-29 Sandy Way Yeadon Leeds LS19 7EW to 4 Club Lane Rodley Leeds West Yorkshire LS13 1JG on 23 September 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 100	View PDF Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 12 pages (12 pages)
05 Aug 2014	CH01	Director's details changed for Marc Lee Cunliffe on 25 July 2014	View PDF Director's details changed for Marc Lee Cunliffe on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
30 May 2014	AD01	Registered office address changed from Airedale House 423 Kirkstall Road Leeds West Yorkshire LS4 2EW on 30 May 2014	View PDF Registered office address changed from Airedale House 423 Kirkstall Road Leeds West Yorkshire LS4 2EW on 30 May 2014 - link opens in a new window - 1 page (1 page)
03 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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