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SHIELD WB LTD

Company number 09841306

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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)
24 Apr 2017	AD01	Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA England to 601 International House 223 Regent Street London W1B 2QD on 24 April 2017	View PDF Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA England to 601 International House 223 Regent Street London W1B 2QD on 24 April 2017 - link opens in a new window - 1 page (1 page)
25 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2016	AD01	Registered office address changed from 601 International House 223 Regent Street London W1B 2QD to 300 Vauxhall Bridge Road London SW1V 1AA on 26 July 2016	View PDF Registered office address changed from 601 International House 223 Regent Street London W1B 2QD to 300 Vauxhall Bridge Road London SW1V 1AA on 26 July 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Nov 2015	TM01	Termination of appointment of Luca Sartori as a director on 20 November 2015	View PDF Termination of appointment of Luca Sartori as a director on 20 November 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2015	AP01	Appointment of Mr Luca Sartori as a director on 26 October 2015	View PDF Appointment of Mr Luca Sartori as a director on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-26 GBP 1 - link opens in a new window - 8 pages (8 pages)

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