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SHOUTOUTUK LTD.

Company number 09717655

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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)
10 Aug 2017	AP01	Appointment of Mr Rajinder Kumar Sharma as a director on 6 April 2017	View PDF Appointment of Mr Rajinder Kumar Sharma as a director on 6 April 2017 - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	AP01	Appointment of Patrick Ireland as a director on 5 April 2017	View PDF Appointment of Patrick Ireland as a director on 5 April 2017 - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	CS01	03/08/17 Statement of Capital gbp 131.998 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/12/2017.	View PDF 03/08/17 Statement of Capital gbp 131.998 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/12/2017. - link opens in a new window - 5 pages (5 pages)
07 Oct 2016	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Sep 2016	SH02	Sub-division of shares on 2 April 2016	View PDF Sub-division of shares on 2 April 2016 - link opens in a new window - 6 pages (6 pages)
05 Sep 2016	SH01	Statement of capital following an allotment of shares on 2 April 2016 GBP 120.000	View PDF Statement of capital following an allotment of shares on 2 April 2016 GBP 120.000 - link opens in a new window - 8 pages (8 pages)
05 Sep 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 120	View PDF Statement of capital following an allotment of shares on 4 April 2016 GBP 120 - link opens in a new window - 8 pages (8 pages)
18 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	View PDF Confirmation statement made on 3 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Jul 2016	AP01	Appointment of Mr. Stephen Roy Page as a director on 18 July 2016	View PDF Appointment of Mr. Stephen Roy Page as a director on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Existing 80 a ordinary shares of £1 br sub-divided into 80,000 a ordinary shares of £0.001P each 02/04/2016	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Existing 80 a ordinary shares of £1 br sub-divided into 80,000 a ordinary shares of £0.001P each 02/04/2016 - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
04 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-04 GBP 80	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-04 GBP 80 - link opens in a new window - 7 pages (7 pages)

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