SHAKESPEARE ROAD SE24 LIMITED

Company number 11108888

Date	Type	Description	View / Download
24 Dec 2019	CH01	Director's details changed for Mr Thomas William Pratt on 24 December 2019	(2 pages)
24 Dec 2019	CH01	Director's details changed for Mr Luke John Osborne on 12 December 2019	(2 pages)
09 Oct 2019	AA	Total exemption full accounts made up to 30 September 2018	(7 pages) Download iXBRL
22 Aug 2019	AD01	Registered office address changed from 21-23 Elmfield Road Bromley BR1 1LT England to 60 Cheapside London EC2V 6AX on 22 August 2019	(1 page)
25 Jul 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 September 2018	(1 page)
17 Apr 2019	PSC07	Cessation of Thomas William Pratt as a person with significant control on 12 April 2019	(1 page)
17 Apr 2019	PSC02	Notification of Okr Holdings Ltd as a person with significant control on 12 April 2019	(2 pages)
17 Apr 2019	AD01	Registered office address changed from 1 Ruby Triangle Peckham London SE15 1LG England to 21-23 Elmfield Road Bromley BR1 1LT on 17 April 2019	(1 page)
01 Mar 2019	MA	Memorandum and Articles of Association	(18 pages)
14 Jan 2019	CS01	Confirmation statement made on 12 December 2018 with updates	(3 pages)
18 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(8 pages)
18 Oct 2018	MR01	Registration of charge 111088880004, created on 9 October 2018	(78 pages)
11 Oct 2018	MR01	Registration of charge 111088880002, created on 9 October 2018	(76 pages)
11 Oct 2018	MR01	Registration of charge 111088880003, created on 9 October 2018	(89 pages)
19 Sep 2018	MR04	Satisfaction of charge 111088880001 in full	(1 page)
23 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-17	(3 pages)
03 Apr 2018	MR01	Registration of charge 111088880001, created on 26 March 2018	(6 pages)
13 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-13 GBP 1,000	(11 pages)

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