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SHORTMOVE GROUP LIMITED

Company number 10644823

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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 Jul 2018	PSC07	Cessation of Daniel Mc Donald as a person with significant control on 3 July 2018	View PDF Cessation of Daniel Mc Donald as a person with significant control on 3 July 2018 - link opens in a new window - 1 page (1 page)
17 Jul 2018	PSC01	Notification of Natalie Baldry as a person with significant control on 3 July 2018	View PDF Notification of Natalie Baldry as a person with significant control on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	PSC01	Notification of Paul Stephen Baldry as a person with significant control on 3 July 2018	View PDF Notification of Paul Stephen Baldry as a person with significant control on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	AP01	Appointment of Mrs Natalie Baldry as a director on 3 July 2018	View PDF Appointment of Mrs Natalie Baldry as a director on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	AP01	Appointment of Mr Paul Stephen Baldry as a director on 3 July 2018	View PDF Appointment of Mr Paul Stephen Baldry as a director on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	AD01	Registered office address changed from Beaumont Accountancy Services 1st Floor Enterprise House 202-206 Linthorpe Road Middlesbrough TS1 3QW England to Redburn House Redburn Road Newcastle upon Tyne NE5 1NB on 15 March 2018	View PDF Registered office address changed from Beaumont Accountancy Services 1st Floor Enterprise House 202-206 Linthorpe Road Middlesbrough TS1 3QW England to Redburn House Redburn Road Newcastle upon Tyne NE5 1NB on 15 March 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2018	AD01	Registered office address changed from PO Box Ground Flr Redburn House Redburn Road Newcastle upon Tyne NE5 1NB England to Beaumont Accountancy Services 1st Floor Enterprise House 202-206 Linthorpe Road Middlesbrough TS1 3QW on 14 March 2018	View PDF Registered office address changed from PO Box Ground Flr Redburn House Redburn Road Newcastle upon Tyne NE5 1NB England to Beaumont Accountancy Services 1st Floor Enterprise House 202-206 Linthorpe Road Middlesbrough TS1 3QW on 14 March 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	View PDF Confirmation statement made on 23 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	AD01	Registered office address changed from Beaumont Accountancy Services 1st Floor Enterprise House 202-206 Linthorpe Road Middlesbrough TS1 3QW England to PO Box Ground Flr Redburn House Redburn Road Newcastle upon Tyne NE5 1NB on 26 February 2018	View PDF Registered office address changed from Beaumont Accountancy Services 1st Floor Enterprise House 202-206 Linthorpe Road Middlesbrough TS1 3QW England to PO Box Ground Flr Redburn House Redburn Road Newcastle upon Tyne NE5 1NB on 26 February 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2018	AD01	Registered office address changed from Redburn House Redburn Road Newcastle upon Tyne NE5 1NB United Kingdom to Beaumont Accountancy Services 1st Floor Enterprise House 202-206 Linthorpe Road Middlesbrough TS1 3QW on 29 January 2018	View PDF Registered office address changed from Redburn House Redburn Road Newcastle upon Tyne NE5 1NB United Kingdom to Beaumont Accountancy Services 1st Floor Enterprise House 202-206 Linthorpe Road Middlesbrough TS1 3QW on 29 January 2018 - link opens in a new window - 1 page (1 page)
17 Jan 2018	AD01	Registered office address changed from Alderman Fenwick's House 98 - 100 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SQ United Kingdom to Redburn House Redburn Road Newcastle upon Tyne NE5 1NB on 17 January 2018	View PDF Registered office address changed from Alderman Fenwick's House 98 - 100 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SQ United Kingdom to Redburn House Redburn Road Newcastle upon Tyne NE5 1NB on 17 January 2018 - link opens in a new window - 1 page (1 page)
03 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-25 - link opens in a new window - 3 pages (3 pages)
27 Mar 2017	CH01	Director's details changed for Mrs Sinead Mc Donald on 27 March 2017	View PDF Director's details changed for Mrs Sinead Mc Donald on 27 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-01 GBP 30	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-01 GBP 30 - link opens in a new window - 15 pages (15 pages)

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