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SHAMROCK MIDCO LIMITED

Company number 10164597

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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)
30 Jun 2016	AP01	Appointment of Mr Patrick Henry as a director on 1 June 2016	View PDF Appointment of Mr Patrick Henry as a director on 1 June 2016 - link opens in a new window - 3 pages (3 pages)
30 Jun 2016	AP01	Appointment of Mr John Gerard Henry as a director on 1 June 2016	View PDF Appointment of Mr John Gerard Henry as a director on 1 June 2016 - link opens in a new window - 3 pages (3 pages)
30 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 560,006.00 ANNOTATION Clarification a second filed SH01 was registered on 06/09/2016	View PDF Statement of capital following an allotment of shares on 1 June 2016 GBP 560,006.00 ANNOTATION Clarification a second filed SH01 was registered on 06/09/2016 - link opens in a new window - 5 pages (5 pages)
30 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Jun 2016	MR01	Registration of charge 101645970002, created on 1 June 2016	View PDF Registration of charge 101645970002, created on 1 June 2016 - link opens in a new window - 45 pages (45 pages)
09 Jun 2016	MR01	Registration of charge 101645970001, created on 1 June 2016	View PDF Registration of charge 101645970001, created on 1 June 2016 - link opens in a new window - 45 pages (45 pages)
11 May 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 January 2017	View PDF Current accounting period shortened from 31 May 2017 to 31 January 2017 - link opens in a new window - 1 page (1 page)
05 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-05 GBP 1	View PDF Incorporation Statement of capital on 2016-05-05 GBP 1 - link opens in a new window - 34 pages (34 pages)

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