SHINE HOLDCO (UK) LIMITED

Company number 10901787

Date	Type	Description	View / Download
09 Oct 2018	TM01	Termination of appointment of William John Derwin as a director on 20 September 2018	(1 page)
30 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	(5 pages)
30 Aug 2018	PSC08	Notification of a person with significant control statement	(2 pages)
04 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(50 pages)
29 Jan 2018	SH01	Statement of capital following an allotment of shares on 25 January 2018 GBP 206,495.914738	(5 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 29 December 2017 GBP 206,445.914738	(5 pages)
03 Nov 2017	SH01	Statement of capital following an allotment of shares on 3 October 2017 GBP 205,635.014338	(9 pages)
02 Nov 2017	SH02	Consolidation of shares on 3 October 2017	(4 pages)
31 Oct 2017	AP01	Appointment of Ezra Field as a director on 3 October 2017	(2 pages)
31 Oct 2017	AP01	Appointment of Matthew Kaelin as a director on 3 October 2017	(2 pages)
31 Oct 2017	AP01	Appointment of William John Derwin as a director on 3 October 2017	(2 pages)
31 Oct 2017	AP01	Appointment of Michael Scott Sharkey as a director on 3 October 2017	(2 pages)
30 Oct 2017	AP01	Appointment of Mr Nilesh Kundanlal Pandya as a director on 3 October 2017	(2 pages)
30 Oct 2017	TM01	Termination of appointment of Paul David Ginsberg as a director on 3 October 2017	(1 page)
30 Oct 2017	TM01	Termination of appointment of Stephen Drew Aronson as a director on 3 October 2017	(1 page)
30 Oct 2017	AP01	Appointment of Mr Michael Andrew James Smith as a director on 3 October 2017	(2 pages)
30 Oct 2017	AA01	Current accounting period shortened from 31 August 2018 to 31 December 2017	(3 pages)
16 Oct 2017	SH08	Change of share class name or designation	(2 pages)
13 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
20 Sep 2017	PSC07	Cessation of Rc Iv Cayman Icw Llc as a person with significant control on 15 August 2017	(1 page)
20 Sep 2017	PSC07	Cessation of Paul David Ginsberg as a person with significant control on 15 August 2017	(1 page)
20 Sep 2017	PSC07	Cessation of Stephen Drew Aronson as a person with significant control on 15 August 2017	(1 page)
23 Aug 2017	PSC02	Notification of Rc Iv Cayman Icw Llc as a person with significant control on 15 August 2017	(1 page)
10 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	(5 pages)
07 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-07 GBP 1	(34 pages)