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SHAUNAKS HOLDINGS LIMITED

Company number 09586165

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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)
23 May 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Apr 2016	SH06	Cancellation of shares. Statement of capital on 15 March 2016 GBP 17,587.80	View PDF Cancellation of shares. Statement of capital on 15 March 2016 GBP 17,587.80 - link opens in a new window - 5 pages (5 pages)
21 Mar 2016	MR01	Registration of charge 095861650001, created on 11 March 2016	View PDF Registration of charge 095861650001, created on 11 March 2016 - link opens in a new window - 28 pages (28 pages)
19 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 20,301	View PDF Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 20,301 - link opens in a new window - 8 pages (8 pages)
13 Aug 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
13 Aug 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Aug 2015	SH19	Statement of capital on 13 August 2015 GBP 20,301.00	View PDF Statement of capital on 13 August 2015 GBP 20,301.00 - link opens in a new window - 6 pages (6 pages)
13 Aug 2015	CAP-SS	Solvency Statement dated 24/07/15	View PDF Solvency Statement dated 24/07/15 - link opens in a new window - 1 page (1 page)
13 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	AA01	Current accounting period shortened from 31 May 2016 to 29 February 2016	View PDF Current accounting period shortened from 31 May 2016 to 29 February 2016 - link opens in a new window - 3 pages (3 pages)
12 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-12 GBP 40,200	View PDF Incorporation Statement of capital on 2015-05-12 GBP 40,200 - link opens in a new window - 32 pages (32 pages)

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