SHIELD WB LTD

Company number 09841306

Date	Type	Description	View / Download
27 May 2019	AD01	Registered office address changed from 98 Otter Close London E15 2PX United Kingdom to Suite 44B Suite 44B, Unimix House Abbey Road London NW10 7TR on 27 May 2019	(1 page)
04 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with updates	(4 pages)
28 Mar 2019	TM02	Termination of appointment of Fabrizio Pistorino as a secretary on 28 March 2019	(1 page)
28 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with updates	(4 pages)
13 Nov 2018	AD01	Registered office address changed from Suite 44B, Unimix House, Abbey Road, London NW10 7TR England to 98 Otter Close London E15 2PX on 13 November 2018	(1 page)
05 Nov 2018	AD01	Registered office address changed from 98 Otter Close London E15 2PX England to Suite 44B, Unimix House, Abbey Road, London NW10 7TR on 5 November 2018	(1 page)
24 Sep 2018	CH01	Director's details changed for Mr Massimiliano Arena on 20 September 2018	(2 pages)
24 Sep 2018	PSC04	Change of details for Mr Massimiliano Arena as a person with significant control on 20 September 2018	(2 pages)
21 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with updates	(4 pages)
21 Sep 2018	TM02	Termination of appointment of Miller & Co. Secretaries as a secretary on 20 September 2018	(1 page)
21 Sep 2018	AP03	Appointment of Mr Fabrizio Pistorino as a secretary on 20 September 2018	(2 pages)
21 Sep 2018	AD01	Registered office address changed from 601 International House 223 Regent Street London W1B 2QD United Kingdom to 98 Otter Close London E15 2PX on 21 September 2018	(1 page)
06 Jul 2018	AA	Accounts for a dormant company made up to 31 October 2017	(2 pages) Download iXBRL
23 Jan 2018	PSC01	Notification of Massimiliano Arena as a person with significant control on 23 January 2018	(2 pages)
23 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 23 January 2018	(2 pages)
23 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with updates	(5 pages)
18 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-18	(2 pages)
18 Sep 2017	CONNOT	Change of name notice	(2 pages)
11 Jul 2017	AA	Accounts for a dormant company made up to 31 October 2016	(2 pages) Download iXBRL
12 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(3 pages)
31 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-22	(2 pages)
31 May 2017	CONNOT	Change of name notice	(2 pages)
16 May 2017	TM01	Termination of appointment of Mario Danese as a director on 15 May 2017	(1 page)
15 May 2017	AP01	Appointment of Mr Massimiliano Arena as a director on 15 May 2017	(2 pages)
15 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(4 pages)