SHEDS GP NOMINEE CO 2 LIMITED

Company number 09233794

Date	Type	Description	View / Download
05 Oct 2017	TM01	Termination of appointment of Jeffrey Kevin Chalmers as a director on 28 September 2017	(1 page)
05 Oct 2017	TM01	Termination of appointment of Jonas Mitzschke as a director on 28 September 2017	(1 page)
05 Oct 2017	TM01	Termination of appointment of Matthew Blake as a director on 28 September 2017	(1 page)
05 Oct 2017	AP01	Appointment of Mr Christopher David Turner as a director on 28 September 2017	(2 pages)
05 Oct 2017	PSC05	Change of details for Oaktree Capital Group Llc as a person with significant control on 28 September 2017	(2 pages)
05 Oct 2017	AD01	Registered office address changed from Swatton Barn Badbury Swindon SN4 0EU to 124 Sloane Street London SW1X 9BW on 5 October 2017	(1 page)
26 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages)
08 May 2017	AP01	Appointment of Mr Matthew Blake as a director on 2 May 2017	(2 pages)
08 May 2017	TM01	Termination of appointment of Alexander Hugh Mackenzie as a director on 2 May 2017	(1 page)
10 Mar 2017	CH01	Director's details changed for Mr Jonas Mitzschke on 10 March 2017	(2 pages)
10 Mar 2017	CH01	Director's details changed for Mr Alexander Hugh Mackenzie on 10 March 2017	(2 pages)
10 Mar 2017	CH01	Director's details changed for Mr Jeffrey Kevin Chalmers on 10 March 2017	(2 pages)
10 Mar 2017	CH01	Director's details changed for Mr Jonas Mitzschke on 10 March 2017	(2 pages)
10 Mar 2017	CH01	Director's details changed for Mr Alexander Hugh Mackenzie on 10 March 2017	(2 pages)
10 Mar 2017	CH01	Director's details changed for Mr Jeffrey Kevin Chalmers on 10 March 2017	(2 pages)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
05 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(5 pages)
19 Aug 2016	AP01	Appointment of Mr Jeffrey Kevin Chalmers as a director on 1 August 2016	(2 pages)
18 Aug 2016	TM01	Termination of appointment of David Claude Snelgrove as a director on 1 August 2016	(1 page)
02 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
07 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1	(7 pages)
07 Oct 2015	CH01	Director's details changed for Alexander Hugh Makenzie on 1 September 2015	(2 pages)
17 Jun 2015	AP01	Appointment of Mr Jonas Mitzschke as a director on 4 June 2015	(2 pages)
11 Jun 2015	TM01	Termination of appointment of Pedro Urquidi as a director on 4 June 2015	(1 page)
21 Jan 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 December 2014	(1 page)