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SHENTON GLOBAL LIMITED

Company number 10427830

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with updates	View PDF Confirmation statement made on 13 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
29 Mar 2018	CAP-SS	Solvency Statement dated 31/12/17	View PDF Solvency Statement dated 31/12/17 - link opens in a new window - 1 page (1 page)
29 Mar 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve reduced by 50,000 31/12/2017	View PDF Resolutions RES13 ‐ Capital redemption reserve reduced by 50,000 31/12/2017 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	SH02	Statement of capital on 31 December 2017 GBP 1,950,800	View PDF Statement of capital on 31 December 2017 GBP 1,950,800 - link opens in a new window - 12 pages (12 pages)
31 Oct 2017	CH01	Director's details changed for Mr Curtis James Meek on 20 October 2017	View PDF Director's details changed for Mr Curtis James Meek on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	View PDF Confirmation statement made on 13 October 2017 with updates - link opens in a new window - 8 pages (8 pages)
31 Oct 2017	PSC01	Notification of Richard James Meek as a person with significant control on 20 October 2017	View PDF Notification of Richard James Meek as a person with significant control on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	PSC01	Notification of Jody Brett Meek as a person with significant control on 20 October 2017	View PDF Notification of Jody Brett Meek as a person with significant control on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 31 October 2017	View PDF Withdrawal of a person with significant control statement on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	CH01	Director's details changed for Mr Curtis James Meek on 20 October 2017	View PDF Director's details changed for Mr Curtis James Meek on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	MR01	Registration of charge 104278300002, created on 5 April 2017	View PDF Registration of charge 104278300002, created on 5 April 2017 - link opens in a new window - 6 pages (6 pages)
10 Mar 2017	MR01	Registration of charge 104278300001, created on 9 March 2017	View PDF Registration of charge 104278300001, created on 9 March 2017 - link opens in a new window - 13 pages (13 pages)
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 24 December 2016 GBP 2,000,800	View PDF Statement of capital following an allotment of shares on 24 December 2016 GBP 2,000,800 - link opens in a new window - 14 pages (14 pages)
31 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share cap inc to £2000800 24/12/2016	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share cap inc to £2000800 24/12/2016 - link opens in a new window - 4 pages (4 pages)
31 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Dec 2016	CERTNM	Company name changed shenton trading LIMITED\certificate issued on 23/12/16 RES15 ‐ Change company name resolution on 2016-12-21	View PDF Company name changed shenton trading LIMITED\certificate issued on 23/12/16 RES15 ‐ Change company name resolution on 2016-12-21 - link opens in a new window - 5 pages (5 pages)
23 Dec 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-14 GBP 800	View PDF Incorporation Statement of capital on 2016-10-14 GBP 800 - link opens in a new window - 31 pages (31 pages)

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SHENTON GLOBAL LIMITED

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