SHINE ACQUISITION CO LIMITED

Company number 10871280

Date	Type	Description	View / Download
17 Jul 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 30 March 2020	(1 page)
17 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	(3 pages)
30 Mar 2020	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 30 March 2020	(1 page)
27 Feb 2020	AP01	Appointment of Mr Mark Alan Hockenson as a director on 18 February 2020	(2 pages)
18 Feb 2020	TM01	Termination of appointment of Thomas Bruce Mangas as a director on 9 January 2020	(1 page)
18 Oct 2019	AP01	Appointment of Mr Jean Nathaniel Jacquemetton as a director on 9 September 2019	(2 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
06 Aug 2019	TM01	Termination of appointment of Michael Andrew James Smith as a director on 29 July 2019	(1 page)
05 Aug 2019	CS01	Confirmation statement made on 17 July 2019 with updates	(4 pages)
25 Apr 2019	TM01	Termination of appointment of Nilesh Kundanlal Pandya as a director on 31 March 2019	(1 page)
27 Feb 2019	MA	Memorandum and Articles of Association	(26 pages)
14 Feb 2019	MA	Memorandum and Articles of Association	(18 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Removal of director 18/12/2018 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-dir 18/12/2018 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Dec 2018	TM01	Termination of appointment of William John Derwin as a director on 18 December 2018	(1 page)
20 Dec 2018	AP01	Appointment of Mr Thomas Bruce Mangas as a director on 8 October 2018	(2 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
20 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with updates	(4 pages)
08 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
03 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
03 Nov 2017	AA01	Current accounting period shortened from 31 July 2018 to 31 December 2017	(3 pages)
31 Oct 2017	AP01	Appointment of Mr William John Derwin as a director on 19 October 2017	(2 pages)
30 Oct 2017	AP01	Appointment of Mr Michael Andrew James Smith as a director on 19 October 2017	(2 pages)
30 Oct 2017	TM01	Termination of appointment of Paul David Ginsberg as a director on 19 October 2017	(1 page)
30 Oct 2017	TM01	Termination of appointment of Stephen Drew Aronson as a director on 19 October 2017	(1 page)