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SHOO 604 LIMITED

Company number 09153097

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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)
06 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1 - link opens in a new window - 18 pages (18 pages)
05 Nov 2015	AD01	Registered office address changed from , Witan Gate House 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom to Suite 15 Beaufort Court Admirals Way Docklands London E14 9LX on 5 November 2015	View PDF Registered office address changed from , Witan Gate House 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom to Suite 15 Beaufort Court Admirals Way Docklands London E14 9LX on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	TM01	Termination of appointment of Kamaldeep Singh Takhar as a director on 2 February 2015	View PDF Termination of appointment of Kamaldeep Singh Takhar as a director on 2 February 2015 - link opens in a new window - 1 page (1 page)
14 Oct 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
14 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 03/09/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 03/09/2014 - link opens in a new window - 4 pages (4 pages)
23 Sep 2014	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 7 August 2014	View PDF Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 7 August 2014 - link opens in a new window - 1 page (1 page)
23 Sep 2014	TM01	Termination of appointment of Christopher John Garnett as a director on 7 August 2014	View PDF Termination of appointment of Christopher John Garnett as a director on 7 August 2014 - link opens in a new window - 1 page (1 page)
23 Sep 2014	AP01	Appointment of Mr Kamaldeep Singh Takhar as a director on 7 August 2014	View PDF Appointment of Mr Kamaldeep Singh Takhar as a director on 7 August 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	AP01	Appointment of Mr Ketan Kumar Shah as a director on 7 August 2014	View PDF Appointment of Mr Ketan Kumar Shah as a director on 7 August 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	AP01	Appointment of Mrs Rekha Veneik as a director on 7 August 2014	View PDF Appointment of Mrs Rekha Veneik as a director on 7 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	MR01	Registration of charge 091530970001, created on 8 September 2014	View PDF Registration of charge 091530970001, created on 8 September 2014 - link opens in a new window - 40 pages (40 pages)
11 Sep 2014	MR01	Registration of charge 091530970002, created on 8 September 2014	View PDF Registration of charge 091530970002, created on 8 September 2014 - link opens in a new window - 30 pages (30 pages)
30 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-30 GBP 1	View PDF Incorporation Statement of capital on 2014-07-30 GBP 1 - link opens in a new window - 35 pages (35 pages)

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