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SHACKLETON HOLDINGS LIMITED

Company number 11233540

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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)
17 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with updates	View PDF Confirmation statement made on 4 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2019	AA	Full accounts made up to 28 June 2019	View PDF Full accounts made up to 28 June 2019 - link opens in a new window - 16 pages (16 pages)
02 Jul 2019	SH01	Statement of capital following an allotment of shares on 24 June 2019 USD 1,816,710	View PDF Statement of capital following an allotment of shares on 24 June 2019 USD 1,816,710 - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	AP01	Appointment of Rodney Hunten Bonnard as a director on 23 May 2019	View PDF Appointment of Rodney Hunten Bonnard as a director on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	TM01	Termination of appointment of Paul Geoffrey Maddox as a director on 23 May 2019	View PDF Termination of appointment of Paul Geoffrey Maddox as a director on 23 May 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with updates	View PDF Confirmation statement made on 4 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2018	AA01	Current accounting period extended from 31 March 2019 to 30 June 2019	View PDF Current accounting period extended from 31 March 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
16 Jun 2018	AP01	Appointment of Paul Geoffrey Maddox as a director on 29 March 2018	View PDF Appointment of Paul Geoffrey Maddox as a director on 29 March 2018 - link opens in a new window - 3 pages (3 pages)
16 Jun 2018	AP01	Appointment of Alan Shaun William Crawford as a director on 29 March 2018	View PDF Appointment of Alan Shaun William Crawford as a director on 29 March 2018 - link opens in a new window - 3 pages (3 pages)
03 May 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 USD 1,500,100	View PDF Statement of capital following an allotment of shares on 5 April 2018 USD 1,500,100 - link opens in a new window - 3 pages (3 pages)
13 Apr 2018	AD01	Registered office address changed from 6 More Place London SE1 2DA United Kingdom to 6 More London Place London SE1 2DA on 13 April 2018	View PDF Registered office address changed from 6 More Place London SE1 2DA United Kingdom to 6 More London Place London SE1 2DA on 13 April 2018 - link opens in a new window - 1 page (1 page)
05 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-05 USD 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-05 USD 100 - link opens in a new window - 21 pages (21 pages)

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