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SHAWTON LIMITED

Company number 11150062

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	CS01	Confirmation statement made on 29 October 2024 with updates	View PDF Confirmation statement made on 29 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2024	PSC07	Cessation of Abc Fibre Ltd as a person with significant control on 25 September 2024	View PDF Cessation of Abc Fibre Ltd as a person with significant control on 25 September 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	PSC01	Notification of Graham Shaw as a person with significant control on 25 September 2024	View PDF Notification of Graham Shaw as a person with significant control on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	AA01	Previous accounting period extended from 31 January 2024 to 31 July 2024	View PDF Previous accounting period extended from 31 January 2024 to 31 July 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
19 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ A meeting of the board of directors id entitled to take place without the requisite quorum 14/06/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ A meeting of the board of directors id entitled to take place without the requisite quorum 14/06/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 May 2024	TM01	Termination of appointment of Stephen Sullivan as a director on 20 May 2024	View PDF Termination of appointment of Stephen Sullivan as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with updates	View PDF Confirmation statement made on 14 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Dec 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Nov 2023	TM01	Termination of appointment of James Michael Shaw as a director on 7 November 2023	View PDF Termination of appointment of James Michael Shaw as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AP01	Appointment of Mr Graham John Shaw as a director on 7 November 2023	View PDF Appointment of Mr Graham John Shaw as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CS01	Confirmation statement made on 14 January 2023 with updates	View PDF Confirmation statement made on 14 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	SH02	Sub-division of shares on 8 July 2022	View PDF Sub-division of shares on 8 July 2022 - link opens in a new window - 6 pages (6 pages)
19 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	PSC02	Notification of Abc Fibre Ltd as a person with significant control on 8 July 2022	View PDF Notification of Abc Fibre Ltd as a person with significant control on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	PSC07	Cessation of James Michael Shaw as a person with significant control on 8 July 2022	View PDF Cessation of James Michael Shaw as a person with significant control on 8 July 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	AP03	Appointment of Mr Gavin Butterworth as a secretary on 6 June 2022	View PDF Appointment of Mr Gavin Butterworth as a secretary on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AP01	Appointment of Mr Stephen Sullivan as a director on 6 June 2022	View PDF Appointment of Mr Stephen Sullivan as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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SHAWTON LIMITED

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