SHELLEY ANIMATION LIMITED

Company number 09411352

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Feb 2020	DS01	Application to strike the company off the register	(3 pages)
30 Jan 2020	SH20	Statement by Directors	(1 page)
30 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Jan 2020	SH20	Statement by Directors	(1 page)
17 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Nov 2019	TM01	Termination of appointment of Emmet O'neill as a director on 8 November 2019	(1 page)
18 Nov 2019	TM01	Termination of appointment of Daniel Walters as a director on 8 November 2019	(1 page)
31 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	(7 pages) Download iXBRL
12 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	(3 pages)
13 Apr 2018	AA	Total exemption full accounts made up to 31 January 2018	(7 pages) Download iXBRL
21 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	(3 pages)
31 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(7 pages) Download iXBRL
02 Oct 2017	AP01	Appointment of Mr Daniel Walters as a director on 1 April 2017	(2 pages)
03 Mar 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(6 pages)
27 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages) Download iXBRL
21 Mar 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 150,037.5	(5 pages)
21 Mar 2016	AD03	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX	(1 page)
18 Mar 2016	CH01	Director's details changed for Mr Gavin James Harrison on 14 November 2015	(2 pages)
18 Mar 2016	AD02	Register inspection address has been changed to 90 High Holborn London WC1V 6XX	(1 page)
16 Feb 2016	AP01	Appointment of Mr Emmet O'neill as a director on 1 April 2015	(2 pages)
14 Nov 2015	AD01	Registered office address changed from C/O Smith Pearman, Hurst House High Street Ripley Surrey GU23 6AY United Kingdom to 59-60 Grosvenor Street London W1K 3HZ on 14 November 2015	(2 pages)
06 Oct 2015	CH01	Director's details changed for Mr Gavin James Harrison on 22 September 2015	(3 pages)
15 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share sub division and other company business 01/04/2015	(43 pages)

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