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H SHAMAS T/A SHAMS LIMITED

Company number 11451515

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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)
05 Apr 2019	AP01	Appointment of Mr Haidar Sa'ada Harb as a director on 5 April 2019	View PDF Appointment of Mr Haidar Sa'ada Harb as a director on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	TM01	Termination of appointment of Ihab Atieh as a director on 5 April 2019	View PDF Termination of appointment of Ihab Atieh as a director on 5 April 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	PSC01	Notification of Haidar Saada Harb as a person with significant control on 5 April 2019	View PDF Notification of Haidar Saada Harb as a person with significant control on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	PSC07	Cessation of Ihab Atieh as a person with significant control on 5 April 2019	View PDF Cessation of Ihab Atieh as a person with significant control on 5 April 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	PSC01	Notification of Ihab Atieh as a person with significant control on 27 February 2019	View PDF Notification of Ihab Atieh as a person with significant control on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	PSC07	Cessation of Hassan Chamas as a person with significant control on 27 February 2019	View PDF Cessation of Hassan Chamas as a person with significant control on 27 February 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	AD01	Registered office address changed from 31 Ribchester Avenue Perivale Greenford UB6 8TG United Kingdom to 26 Chiswick High Road London W4 1TE on 28 February 2019	View PDF Registered office address changed from 31 Ribchester Avenue Perivale Greenford UB6 8TG United Kingdom to 26 Chiswick High Road London W4 1TE on 28 February 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	CS01	Confirmation statement made on 28 February 2019 with updates	View PDF Confirmation statement made on 28 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2019	TM01	Termination of appointment of Hassan Chamas as a director on 27 February 2019	View PDF Termination of appointment of Hassan Chamas as a director on 27 February 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-01 - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates	View PDF Confirmation statement made on 6 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2018	AP01	Appointment of Mr Ihab Atieh as a director on 6 November 2018	View PDF Appointment of Mr Ihab Atieh as a director on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-06 GBP 100 - link opens in a new window - 10 pages (10 pages)

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