S.H.O.T. LONDON LIMITED

Company number 09251526

Date	Type	Description	View / Download
10 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
17 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 15 January 2021	(12 pages)
27 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
27 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-16	(1 page)
27 Jan 2020	LIQ01	Declaration of solvency	(6 pages)
18 Dec 2019	AD01	Registered office address changed from 23 Bride Lane London EC4Y 8DT United Kingdom to 82 st John Street London EC1M 4JN on 18 December 2019	(1 page)
05 Dec 2019	CS01	Confirmation statement made on 4 October 2019 with updates	(7 pages)
05 Dec 2019	PSC04	Change of details for Mr Rahil Malik as a person with significant control on 8 October 2018	(2 pages)
05 Nov 2019	TM01	Termination of appointment of Adam Signy as a director on 18 October 2019	(1 page)
21 Jan 2019	CH01	Director's details changed for Dr Adam Signy on 15 January 2019	(2 pages)
18 Jan 2019	AP01	Appointment of Dr Adam Signy as a director on 15 January 2019	(2 pages)
14 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages) Download iXBRL
31 Oct 2018	SH01	Statement of capital following an allotment of shares on 8 October 2018 GBP 129,527	(4 pages)
31 Oct 2018	SH01	Statement of capital following an allotment of shares on 8 October 2018 GBP 100,002	(4 pages)
31 Oct 2018	SH02	Sub-division of shares on 8 October 2018	(4 pages)
31 Oct 2018	SH08	Change of share class name or designation	(2 pages)
25 Oct 2018	PSC07	Cessation of Nosheen Malik as a person with significant control on 8 October 2018	(1 page)
24 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
12 Oct 2018	CH01	Director's details changed for Mr Rahil Malik on 8 October 2018	(2 pages)
12 Oct 2018	CH01	Director's details changed for Mr Rahil Malik on 8 October 2018	(2 pages)
04 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	(5 pages)
04 Oct 2018	PSC01	Notification of Nosheen Malik as a person with significant control on 6 February 2018	(2 pages)
13 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-13	(3 pages)
12 Jun 2018	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH to 23 Bride Lane London EC4Y 8DT on 12 June 2018	(1 page)