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SHS DIRECT LIMITED

Company number 09268176

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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)
20 Oct 2016	AD03	Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP	View PDF Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP - link opens in a new window - 1 page (1 page)
19 Oct 2016	AD02	Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP	View PDF Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP - link opens in a new window - 1 page (1 page)
06 Oct 2016	CH01	Director's details changed for Dr Martin Bethell on 6 October 2016	View PDF Director's details changed for Dr Martin Bethell on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
06 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 6	View PDF Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 6 - link opens in a new window - 6 pages (6 pages)
20 Dec 2014	MR01	Registration of charge 092681760003	View PDF Registration of charge 092681760003 - link opens in a new window - 9 pages (9 pages)
18 Dec 2014	MR01	Registration of charge 092681760002	View PDF Registration of charge 092681760002 - link opens in a new window - 9 pages (9 pages)
03 Dec 2014	MR01	Registration of charge 092681760001	View PDF Registration of charge 092681760001 - link opens in a new window - 5 pages (5 pages)
16 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-16 GBP 6	View PDF Incorporation Statement of capital on 2014-10-16 GBP 6 - link opens in a new window - 37 pages (37 pages)

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