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SHADOW FOUNDR LTD

Company number 09496687

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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)
02 Apr 2019 CH01 Director's details changed for Mr Naz Craft on 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
17 Dec 2018 AA Full accounts made up to 31 March 2018
09 Aug 2018 SH01 Statement of capital following an allotment of shares on 5 June 2018
  • GBP 492.293
21 May 2018 AP03 Appointment of Mrs Amanda Jayne Garnett as a secretary on 16 May 2018
21 May 2018 TM02 Termination of appointment of Richard Startup as a secretary on 16 May 2018
17 May 2018 AD01 Registered office address changed from Amelia House Crescent Road Worthing BN11 1QR England to 2 Appletree Close Redlynch Salisbury SP5 2JG on 17 May 2018
14 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
06 Apr 2018 SH01 Statement of capital following an allotment of shares on 18 March 2018
  • GBP 481.44
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 18 March 2018
  • GBP 479.22
27 Jul 2017 AA Micro company accounts made up to 31 March 2017
26 Jul 2017 SH01 Statement of capital following an allotment of shares on 18 March 2017
  • GBP 469.846
05 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 18 March 2017
  • GBP 469.1
06 Dec 2016 AD01 Registered office address changed from 7 Albion Street Brighton BN2 9NE United Kingdom to Amelia House Crescent Road Worthing BN11 1QR on 6 December 2016
28 Nov 2016 SH01 Statement of capital following an allotment of shares on 17 May 2016
  • GBP 444.252
29 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jun 2016 SH01 Statement of capital following an allotment of shares on 17 May 2016
  • GBP 333,051.117355
25 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 March 2016
06 Apr 2016 AP03 Appointment of Mr Richard Startup as a secretary on 5 May 2015
06 Apr 2016 TM02 Termination of appointment of Heath Lansbury as a secretary on 4 May 2015
30 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 441.82
  • ANNOTATION Clarification a second filed AR01 was registered on 25/04/2016
30 Mar 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 400
30 Mar 2016 SH01 Statement of capital following an allotment of shares on 24 November 2015
  • GBP 400
30 Mar 2016 CH03 Secretary's details changed for Mr Heath Lansbury on 30 March 2016