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SHAL (FREEHOLD) LIMITED

Company number 10164144

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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)
02 Jul 2018 TM01 Termination of appointment of Arrif Sultan Ali as a director on 22 June 2018
02 Jul 2018 TM01 Termination of appointment of Giris Frank Rabinovitch as a director on 22 May 2018
02 Jul 2018 TM01 Termination of appointment of Victor Raymond Stanton as a director on 22 May 2018
09 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
14 Aug 2017 AA Micro company accounts made up to 31 December 2016
08 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
10 Mar 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 December 2016
23 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-17
04 Aug 2016 MA Memorandum and Articles of Association
04 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Agreement & debenture 29/07/2016
26 Jul 2016 MR01 Registration of charge 101641440001, created on 21 July 2016
05 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-05-05
  • GBP 1