SHEEPY MAGNA LIMITED

Company number 08960895

Date	Type	Description	View / Download
29 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages) Download iXBRL
27 Jun 2017	SH19	Statement of capital on 27 June 2017 GBP 11,800,101.00	(5 pages)
27 Jun 2017	SH20	Statement by Directors	(1 page)
27 Jun 2017	CAP-SS	Solvency Statement dated 27/06/17	(1 page)
27 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jun 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(6 pages)
13 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 May 2017	AD01	Registered office address changed from 35 Teilo Street Cardiff CF11 9JN to Rye Hills Barn Watery Lane Sheepy Magna Warwickshire CV9 3RG on 16 May 2017	(1 page)
15 May 2017	CH01	Director's details changed for Mrs Anna Sian Smith on 15 May 2017	(2 pages)
15 May 2017	CH01	Director's details changed for Mr John Charles Pennington Smith on 15 May 2017	(2 pages)
30 Mar 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 16,000,101	(4 pages)
03 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages) Download iXBRL
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages) Download iXBRL
26 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 March 2015	(16 pages)
10 Jun 2015	SH01	Statement of capital following an allotment of shares on 13 May 2015 GBP 16,000,101.00	(4 pages)
10 Jun 2015	SH01	Statement of capital following an allotment of shares on 8 May 2015 GBP 9,029,963.00	(4 pages)
10 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(15 pages)
21 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 26/06/2015	(4 pages)
17 Oct 2014	AD01	Registered office address changed from , Haramead Business Centre Humberstone Road, Leicester, Leicestershire, LE1 2LH, United Kingdom to 35 Teilo Street Cardiff CF11 9JN on 17 October 2014	(1 page)
23 May 2014	SH01	Statement of capital following an allotment of shares on 22 April 2014 GBP 101	(4 pages)
07 May 2014	AA01	Current accounting period shortened from 31 March 2015 to 30 September 2014	(4 pages)
26 Mar 2014	NEWINC	Incorporation	(19 pages)

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