SHINE HOLDCO III LIMITED

Company number 10872806

Date	Type	Description	View / Download
17 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with updates	(4 pages)
07 May 2024	AA	Full accounts made up to 31 December 2022	(15 pages)
28 Dec 2023	SH19	Statement of capital on 28 December 2023 GBP 1.04	(5 pages)
28 Dec 2023	SH20	Statement by Directors	(1 page)
28 Dec 2023	CAP-SS	Solvency Statement dated 27/12/23	(1 page)
28 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 27/12/2023	(2 pages)
28 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	(3 pages)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	(18 pages)
18 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	(3 pages)
29 Dec 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
21 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with updates	(4 pages)
09 Mar 2021	MR04	Satisfaction of charge 108728060001 in full	(1 page)
09 Mar 2021	MR04	Satisfaction of charge 108728060002 in full	(1 page)
10 Feb 2021	SH01	Statement of capital following an allotment of shares on 20 January 2021 GBP 1.04	(3 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(14 pages)
15 Oct 2020	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 12 October 2020	(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	(1 page)
05 Aug 2020	AP01	Appointment of Mr. Scott O’Melia as a director on 3 August 2020	(2 pages)
05 Aug 2020	AP01	Appointment of Mr. Jonathan Fitzpatrick as a director on 3 August 2020	(2 pages)
04 Aug 2020	TM01	Termination of appointment of Jean Nathaniel Jacquemetton as a director on 3 August 2020	(1 page)
04 Aug 2020	TM01	Termination of appointment of Mark Alan Hockenson as a director on 3 August 2020	(1 page)
24 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	(3 pages)
17 Jul 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 30 March 2020	(1 page)
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)