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SHANDY SHACK LTD

Company number 11515523

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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)
13 Apr 2022	AP01	Appointment of Mr Robert Greenwood as a director on 1 February 2021	View PDF Appointment of Mr Robert Greenwood as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	CS01	Confirmation statement made on 10 March 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 30/10/2024.	View PDF Confirmation statement made on 10 March 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 30/10/2024. - link opens in a new window - 5 pages (5 pages)
28 Mar 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Sep 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Mar 2021	SH01	Statement of capital following an allotment of shares on 31 January 2021 GBP 3,421.054	View PDF Statement of capital following an allotment of shares on 31 January 2021 GBP 3,421.054 - link opens in a new window - 4 pages (4 pages)
01 Mar 2021	SH01	Statement of capital following an allotment of shares on 31 January 2021 GBP 3,421.054	View PDF Statement of capital following an allotment of shares on 31 January 2021 GBP 3,421.054 - link opens in a new window - 4 pages (4 pages)
26 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
21 Jan 2021	SH02	Sub-division of shares on 11 December 2020	View PDF Sub-division of shares on 11 December 2020 - link opens in a new window - 7 pages (7 pages)
23 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AD01	Registered office address changed from Shandy Shack Shipping Container @ Jbs Nurseries Buckland Road Bampton OX18 2AA England to Shandy Shack Buckland Road Bampton OX18 2AA on 7 July 2020	View PDF Registered office address changed from Shandy Shack Shipping Container @ Jbs Nurseries Buckland Road Bampton OX18 2AA England to Shandy Shack Buckland Road Bampton OX18 2AA on 7 July 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	AD01	Registered office address changed from 18 the Parkway Southampton SO16 3PQ United Kingdom to Shandy Shack Shipping Container @ Jbs Nurseries Buckland Road Bampton OX18 2AA on 9 June 2020	View PDF Registered office address changed from 18 the Parkway Southampton SO16 3PQ United Kingdom to Shandy Shack Shipping Container @ Jbs Nurseries Buckland Road Bampton OX18 2AA on 9 June 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	View PDF Confirmation statement made on 13 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-14 GBP 3,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-14 GBP 3,000 - link opens in a new window - 15 pages (15 pages)

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