SHAL (RESIDENTIAL) LIMITED

Company number 09651744

Date	Type	Description	View / Download
02 Jul 2018	AD01	Registered office address changed from Sager House 50 Seymour Street London W1H 7JG England to 33 Davies Street London W1K 4LR on 2 July 2018	(1 page)
02 Jul 2018	TM01	Termination of appointment of Arrif Sultan Ali as a director on 22 June 2018	(1 page)
02 Jul 2018	TM01	Termination of appointment of Victor Raymond Stanton as a director on 22 May 2018	(1 page)
02 Jul 2018	TM01	Termination of appointment of Giris Frank Rabinovitch as a director on 22 May 2018	(1 page)
14 Aug 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
23 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-17	(3 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
04 Aug 2016	MA	Memorandum and Articles of Association	(20 pages)
04 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Agreement, debenture 19/07/2016 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 Jul 2016	MR01	Registration of charge 096517440001, created on 21 July 2016	(51 pages)
15 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 1	(7 pages)
29 Jun 2016	AD01	Registered office address changed from Sager House 54 Seymour Street London W1H 7JG England to Sager House 50 Seymour Street London W1H 7JG on 29 June 2016	(1 page)
29 Jun 2016	AD01	Registered office address changed from Sager House 54 Seymour Street London W1H 7JH England to Sager House 54 Seymour Street London W1H 7JG on 29 June 2016	(1 page)
17 Jun 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for arrif sultan ali	(5 pages)
23 May 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
18 May 2016	AD01	Registered office address changed from 5 Chancery Lane London WC2A 1LG United Kingdom to Sager House 54 Seymour Street London W1H 7JH on 18 May 2016	(1 page)
18 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-14	(3 pages)
17 May 2016	AP01	Appointment of Mr Jonathan Simon Goldstein as a director on 14 May 2016	(2 pages)
17 May 2016	AP01	Appointment of Mr Giris Frank Rabinovitch as a director on 14 May 2016	(2 pages)
17 May 2016	AP01	Appointment of Mr Victor Raymond Stanton as a director on 14 May 2016	(2 pages)
17 May 2016	TM01	Termination of appointment of Leonard Ian Goodrich as a director on 14 May 2016	(1 page)
17 May 2016	AP01	Appointment of Mr Arrif Sultan Ali as a director on 14 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 17/06/2016.	(3 pages)
23 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-23 GBP 1	(28 pages)

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