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SHALENET LIMITED

Company number 08924887

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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)
02 Dec 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
11 Nov 2024	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
11 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with updates	View PDF Confirmation statement made on 11 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2024	PSC01	Notification of Stephen Keyte as a person with significant control on 25 October 2024	View PDF Notification of Stephen Keyte as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	AD01	Registered office address changed from Fieldside Cottage Fieldside Upton Didcot Oxfordshire OX11 9HY to 2 Michaels Court Hanney Road Southmoor Oxford OX13 5HR on 11 November 2024	View PDF Registered office address changed from Fieldside Cottage Fieldside Upton Didcot Oxfordshire OX11 9HY to 2 Michaels Court Hanney Road Southmoor Oxford OX13 5HR on 11 November 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2024	SH06	Cancellation of shares. Statement of capital on 25 October 2024 GBP 104	View PDF Cancellation of shares. Statement of capital on 25 October 2024 GBP 104 - link opens in a new window - 6 pages (6 pages)
02 Nov 2024	PSC07	Cessation of Brian Belcher as a person with significant control on 25 October 2024	View PDF Cessation of Brian Belcher as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	TM01	Termination of appointment of Brian Belcher as a director on 25 October 2024	View PDF Termination of appointment of Brian Belcher as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jun 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	PSC04	Change of details for Mr Brian Belcher as a person with significant control on 5 June 2024	View PDF Change of details for Mr Brian Belcher as a person with significant control on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AA01	Current accounting period extended from 31 March 2023 to 30 September 2023	View PDF Current accounting period extended from 31 March 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 May 2022	CS01	Confirmation statement made on 18 May 2022 with updates	View PDF Confirmation statement made on 18 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2022	AP01	Appointment of Mr Stephen Keyte as a director on 12 May 2022	View PDF Appointment of Mr Stephen Keyte as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	SH01	Statement of capital following an allotment of shares on 12 May 2022 GBP 204	View PDF Statement of capital following an allotment of shares on 12 May 2022 GBP 204 - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Apr 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	View PDF Confirmation statement made on 5 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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SHALENET LIMITED

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