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SHIRLAWS GROUP LIMITED

Company number 11020393

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jan 2020	AP01	Appointment of Mr Howard Rubenstein as a director on 1 July 2019	View PDF Appointment of Mr Howard Rubenstein as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 08/04/2021.	View PDF Confirmation statement made on 8 January 2020 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 08/04/2021. - link opens in a new window - 10 pages (10 pages)
15 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 08/01/2019	View PDF Second filing of Confirmation Statement dated 08/01/2019 - link opens in a new window - 10 pages (10 pages)
25 Mar 2019	AP01	Appointment of Mr Peter Francis Harford as a director on 27 February 2019	View PDF Appointment of Mr Peter Francis Harford as a director on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 74,487	View PDF Statement of capital following an allotment of shares on 1 February 2019 GBP 74,487 - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	SH01	Statement of capital following an allotment of shares on 7 January 2019 GBP 73,487	View PDF Statement of capital following an allotment of shares on 7 January 2019 GBP 73,487 - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	TM01	Termination of appointment of Brian Paul Kemp as a director on 31 January 2019	View PDF Termination of appointment of Brian Paul Kemp as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/03/2019 and again on 08/04/2021 (Shareholder Information).	View PDF Confirmation statement made on 8 January 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/03/2019 and again on 08/04/2021 (Shareholder Information). - link opens in a new window - 8 pages (8 pages)
14 Jan 2019	AP01	Appointment of Mr Jack M Cohen as a director on 7 January 2019	View PDF Appointment of Mr Jack M Cohen as a director on 7 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	PSC07	Cessation of Adam Davey Walker as a person with significant control on 7 January 2019	View PDF Cessation of Adam Davey Walker as a person with significant control on 7 January 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2019	SH01	Statement of capital following an allotment of shares on 7 January 2019 GBP 68,713	View PDF Statement of capital following an allotment of shares on 7 January 2019 GBP 68,713 - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	AP01	Appointment of Mr Anthony James Davies as a director on 7 January 2019	View PDF Appointment of Mr Anthony James Davies as a director on 7 January 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	View PDF Confirmation statement made on 17 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	TM01	Termination of appointment of Adam Davey Walker as a director on 21 February 2018	View PDF Termination of appointment of Adam Davey Walker as a director on 21 February 2018 - link opens in a new window - 1 page (1 page)
06 Mar 2018	AP01	Appointment of Mr Brian Paul Kemp as a director on 21 February 2018	View PDF Appointment of Mr Brian Paul Kemp as a director on 21 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	View PDF Current accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-18 GBP 1 - link opens in a new window - 36 pages (36 pages)

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