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SHUL CO 006 LIMITED

Company number 10364302

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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)
06 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
04 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	AP01	Appointment of Mr Nicholas Joseph Gains as a director on 8 December 2016	View PDF Appointment of Mr Nicholas Joseph Gains as a director on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	AP01	Appointment of Mrs Claire Elizabeth Gains as a director on 8 December 2016	View PDF Appointment of Mrs Claire Elizabeth Gains as a director on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	AD01	Registered office address changed from C/O Shulmans Llp 10 Wellington Place Leeds LS1 4AP United Kingdom to Carleton Business Park Carleton New Road Skipton BD23 2DE on 19 December 2016	View PDF Registered office address changed from C/O Shulmans Llp 10 Wellington Place Leeds LS1 4AP United Kingdom to Carleton Business Park Carleton New Road Skipton BD23 2DE on 19 December 2016 - link opens in a new window - 1 page (1 page)
19 Dec 2016	MR01	Registration of charge 103643020002, created on 8 December 2016	View PDF Registration of charge 103643020002, created on 8 December 2016 - link opens in a new window - 46 pages (46 pages)
13 Dec 2016	MR01	Registration of charge 103643020001, created on 8 December 2016	View PDF Registration of charge 103643020001, created on 8 December 2016 - link opens in a new window - 45 pages (45 pages)
07 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-07 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-07 GBP 2 - link opens in a new window - 13 pages (13 pages)

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