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SHIRE TIMBER GROUP HOLDINGS LIMITED

Company number 11483743

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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)
24 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with updates	View PDF Confirmation statement made on 24 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2020	MR01	Registration of charge 114837430002, created on 16 March 2020	View PDF Registration of charge 114837430002, created on 16 March 2020 - link opens in a new window - 26 pages (26 pages)
17 Jan 2020	SH02	Statement of capital on 23 August 2019 GBP 2,862,137	View PDF Statement of capital on 23 August 2019 GBP 2,862,137 - link opens in a new window - 6 pages (6 pages)
07 Jan 2020	SH02	Statement of capital on 16 September 2019 GBP 2,651,315	View PDF Statement of capital on 16 September 2019 GBP 2,651,315 - link opens in a new window - 6 pages (6 pages)
27 Nov 2019	AA	Group of companies' accounts made up to 30 April 2019	View PDF Group of companies' accounts made up to 30 April 2019 - link opens in a new window - 32 pages (32 pages)
24 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with updates	View PDF Confirmation statement made on 24 July 2019 with updates - link opens in a new window - 6 pages (6 pages)
14 May 2019	AP01	Appointment of Mr James Edward Butler as a director on 14 May 2019	View PDF Appointment of Mr James Edward Butler as a director on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	AA01	Previous accounting period shortened from 31 July 2019 to 30 April 2019	View PDF Previous accounting period shortened from 31 July 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019	RP04AP01	Second filing for the appointment of Phillip Mark Taylor as a director	View PDF Second filing for the appointment of Phillip Mark Taylor as a director - link opens in a new window - 6 pages (6 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 28 November 2018 GBP 3,350,400.00	View PDF Statement of capital following an allotment of shares on 28 November 2018 GBP 3,350,400.00 - link opens in a new window - 6 pages (6 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 28 November 2018 GBP 400	View PDF Statement of capital following an allotment of shares on 28 November 2018 GBP 400 - link opens in a new window - 4 pages (4 pages)
18 Dec 2018	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)
18 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
12 Dec 2018	AP01	Appointment of Mr Philip Mark Taylor as a director on 28 November 2018 ANNOTATION Clarification a second filed AP01 was registered on 21/01/2019.	View PDF Appointment of Mr Philip Mark Taylor as a director on 28 November 2018 ANNOTATION Clarification a second filed AP01 was registered on 21/01/2019. - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	AP01	Appointment of Mr Nicholas Jagger as a director on 28 November 2018	View PDF Appointment of Mr Nicholas Jagger as a director on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	MR01	Registration of charge 114837430001, created on 22 November 2018	View PDF Registration of charge 114837430001, created on 22 November 2018 - link opens in a new window - 25 pages (25 pages)
13 Nov 2018	AP03	Appointment of Mr James Edward Butler as a secretary on 13 November 2018	View PDF Appointment of Mr James Edward Butler as a secretary on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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