SHOGUN RETAIL LTD

Company number 10910706

Date	Type	Description	View / Download
05 Nov 2020	AA	Full accounts made up to 31 March 2020	(29 pages)
02 Nov 2020	AP01	Appointment of Mr Yoshito Ishida as a director on 29 October 2020	(2 pages)
10 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	(3 pages)
06 Aug 2020	MA	Memorandum and Articles of Association	(27 pages)
06 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
05 Aug 2020	TM01	Termination of appointment of Keisuke Kimura as a director on 25 July 2020	(1 page)
04 Nov 2019	AA	Full accounts made up to 31 March 2019	(22 pages)
22 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	(3 pages)
29 Jul 2019	AP01	Appointment of Mr Yosuke Shiwa as a director on 24 July 2019	(2 pages)
29 Jul 2019	TM01	Termination of appointment of Mizuki Kuroda as a director on 24 July 2019	(1 page)
11 Feb 2019	CH01	Director's details changed for Mr Keisuke Kimura on 8 February 2019	(2 pages)
04 Feb 2019	AP01	Appointment of Mr Hajime Machimura as a director on 1 February 2019	(2 pages)
04 Feb 2019	TM01	Termination of appointment of Masami Ichiki as a director on 1 February 2019	(1 page)
16 Oct 2018	AA	Full accounts made up to 31 March 2018	(21 pages)
10 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	(4 pages)
24 May 2018	SH01	Statement of capital following an allotment of shares on 24 May 2018 GBP 2,500,000	(3 pages)
10 May 2018	AP01	Appointment of Mr Keisuke Kimura as a director on 7 May 2018	(2 pages)
10 May 2018	TM01	Termination of appointment of Kosei Tamaki as a director on 7 May 2018	(1 page)
23 Feb 2018	SH01	Statement of capital following an allotment of shares on 16 February 2018 GBP 2,010,000	(3 pages)
26 Jan 2018	AA01	Current accounting period shortened from 31 August 2018 to 31 March 2018	(1 page)
10 Jan 2018	TM02	Termination of appointment of Robin David Edmunds as a secretary on 31 December 2017	(1 page)
23 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
18 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 1,510,000	(3 pages)
11 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-11 GBP 10,000	(12 pages)