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SHAREMY LIMITED

Company number 10420811

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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)
17 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2018 CS01 Confirmation statement made on 10 October 2018 with updates
06 Dec 2018 PSC07 Cessation of Jonathan Charles Sumner as a person with significant control on 1 December 2018
10 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
10 May 2018 SH10 Particulars of variation of rights attached to shares
10 May 2018 SH08 Change of share class name or designation
30 Apr 2018 TM02 Termination of appointment of Eriska Secretaries Limited as a secretary on 30 April 2018
20 Apr 2018 TM01 Termination of appointment of Jonathan Charles Sumner as a director on 1 December 2017
25 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
25 Oct 2017 PSC01 Notification of Jonathan Charles Sumner as a person with significant control on 1 April 2017
25 Oct 2017 PSC01 Notification of Bradut Marius Vrabete as a person with significant control on 1 April 2017
25 Oct 2017 PSC01 Notification of Adrian John Whelan as a person with significant control on 1 April 2017
25 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 25 October 2017
25 Oct 2017 AP01 Appointment of Mr Bradut Marius Vrabete as a director on 1 August 2017
29 Apr 2017 SH10 Particulars of variation of rights attached to shares
29 Apr 2017 SH08 Change of share class name or designation
12 Apr 2017 CH01 Director's details changed for Mr Adrian John Whelan on 1 April 2017
12 Apr 2017 TM01 Termination of appointment of Samuel John Bellamy as a director on 1 April 2017
25 Jan 2017 TM01 Termination of appointment of Bradut Marius Vrabete as a director on 21 December 2016
12 Jan 2017 AP04 Appointment of Eriska Secretaries Limited as a secretary on 11 October 2016
08 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted