SHINE HOLDCO III LIMITED

Company number 10872806

Date	Type	Description	View / Download
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)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(13 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 18 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	(25 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)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
23 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with updates	(5 pages)
17 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
01 Nov 2017	AA01	Current accounting period shortened from 31 July 2018 to 31 December 2017	(3 pages)
31 Oct 2017	AP01	Appointment of 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	AP01	Appointment of Mr Nilesh Kundanlal Pandya 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)
24 Oct 2017	SH01	Statement of capital following an allotment of shares on 3 October 2017 GBP 1.03	(3 pages)
23 Oct 2017	MR01	Registration of charge 108728060002, created on 3 October 2017	(28 pages)
19 Oct 2017	MR01	Registration of charge 108728060001, created on 3 October 2017	(27 pages)
16 Oct 2017	SH01	Statement of capital following an allotment of shares on 3 October 2017 GBP 1.02	(4 pages)
19 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-19 GBP 1	(32 pages)