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SHINE ACQUISITION CO LIMITED

Company number 10871280

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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 2024	CS01	Confirmation statement made on 17 July 2024 with updates	View PDF Confirmation statement made on 17 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
28 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Dec 2023	SH19	Statement of capital on 28 December 2023 GBP 1.04	View PDF Statement of capital on 28 December 2023 GBP 1.04 - link opens in a new window - 5 pages (5 pages)
28 Dec 2023	CAP-SS	Solvency Statement dated 27/12/23	View PDF Solvency Statement dated 27/12/23 - link opens in a new window - 1 page (1 page)
28 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 27/12/2023	View PDF Resolutions RES13 ‐ Cancel share premium 27/12/2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
18 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
21 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with updates	View PDF Confirmation statement made on 17 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	MR04	Satisfaction of charge 108712800006 in full	View PDF Satisfaction of charge 108712800006 in full - link opens in a new window - 1 page (1 page)
09 Mar 2021	MR04	Satisfaction of charge 108712800004 in full	View PDF Satisfaction of charge 108712800004 in full - link opens in a new window - 1 page (1 page)
09 Mar 2021	MR04	Satisfaction of charge 108712800005 in full	View PDF Satisfaction of charge 108712800005 in full - link opens in a new window - 1 page (1 page)
09 Mar 2021	MR04	Satisfaction of charge 108712800002 in full	View PDF Satisfaction of charge 108712800002 in full - link opens in a new window - 1 page (1 page)
09 Mar 2021	MR04	Satisfaction of charge 108712800003 in full	View PDF Satisfaction of charge 108712800003 in full - link opens in a new window - 1 page (1 page)
09 Mar 2021	MR04	Satisfaction of charge 108712800001 in full	View PDF Satisfaction of charge 108712800001 in full - link opens in a new window - 1 page (1 page)
10 Feb 2021	SH01	Statement of capital following an allotment of shares on 20 January 2021 GBP 1.04	View PDF Statement of capital following an allotment of shares on 20 January 2021 GBP 1.04 - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
15 Oct 2020	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 12 October 2020	View PDF Termination of appointment of Intertrust (Uk) Limited as a secretary on 12 October 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 35-37 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 15 October 2020	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 35-37 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 15 October 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	AP01	Appointment of Mr. Scott O’Melia as a director on 3 August 2020	View PDF Appointment of Mr. Scott O’Melia as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	AP01	Appointment of Mr. Jonathan Fitzpatrick as a director on 3 August 2020	View PDF Appointment of Mr. Jonathan Fitzpatrick as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	TM01	Termination of appointment of Mark Alan Hockenson as a director on 3 August 2020	View PDF Termination of appointment of Mark Alan Hockenson as a director on 3 August 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	TM01	Termination of appointment of Jean Nathaniel Jacquemetton as a director on 3 August 2020	View PDF Termination of appointment of Jean Nathaniel Jacquemetton as a director on 3 August 2020 - link opens in a new window - 1 page (1 page)

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SHINE ACQUISITION CO LIMITED

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