SECOND GENERATION SHEPHAM LIMITED

Company number 09649183

Date	Type	Description	View / Download
28 Dec 2018	MR01	Registration of charge 096491830004, created on 20 December 2018	(9 pages)
28 Dec 2018	MR01	Registration of charge 096491830003, created on 20 December 2018	(45 pages)
24 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(7 pages) Download iXBRL
19 Sep 2018	TM01	Termination of appointment of Charles Simon Wright as a director on 17 September 2018	(1 page)
19 Sep 2018	TM01	Termination of appointment of Richard James Thompson as a director on 17 September 2018	(1 page)
19 Sep 2018	TM01	Termination of appointment of Daniel Peter Cambridge as a director on 17 September 2018	(1 page)
19 Sep 2018	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 17 September 2018	(2 pages)
19 Sep 2018	AP01	Appointment of Mr Graham Ernest Shaw as a director on 17 September 2018	(2 pages)
21 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)
01 May 2018	TM01	Termination of appointment of Second Generation Limited as a director on 19 April 2018	(1 page)
01 May 2018	TM01	Termination of appointment of Michael Joshua Kaplan as a director on 19 April 2018	(1 page)
01 May 2018	AP01	Appointment of Mr Charles Simon Wright as a director on 19 April 2018	(2 pages)
01 May 2018	TM01	Termination of appointment of Andrew John Black as a director on 19 April 2018	(1 page)
01 May 2018	TM01	Termination of appointment of Peter Tom Hill-Norton as a director on 19 April 2018	(1 page)
01 May 2018	AP01	Appointment of Mr Daniel Peter Cambridge as a director on 19 April 2018	(2 pages)
01 May 2018	AP01	Appointment of Mr Richard James Thompson as a director on 19 April 2018	(2 pages)
28 Apr 2018	MR04	Satisfaction of charge 096491830001 in full	(4 pages)
24 Apr 2018	MR01	Registration of charge 096491830002, created on 19 April 2018	(38 pages)
18 Apr 2018	CH01	Director's details changed for Mr Michael Joshua Kaplan on 18 April 2018	(2 pages)
08 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(7 pages) Download iXBRL
27 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
27 Jun 2017	AD04	Register(s) moved to registered office address First Floor St James House 13 Kensington Square London W8 5HD	(1 page)
27 Jun 2017	PSC02	Notification of Shepham Holdco Limited as a person with significant control on 18 April 2017	(2 pages)
27 Jun 2017	CH02	Director's details changed for Second Generation Limited on 20 June 2017	(1 page)
19 Dec 2016	AA	Unaudited abridged accounts made up to 31 March 2016	(6 pages) Download iXBRL