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DESIGNER SHELL CONTRIBUTION LTD

Company number 11539168

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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)
21 Jan 2020 PSC07 Cessation of Joachim Helmut Schmid as a person with significant control on 23 December 2019
21 Jan 2020 PSC01 Notification of Johannes Theodor Ehl as a person with significant control on 23 December 2019
21 Jan 2020 AP01 Appointment of Mr Johannes Theodor Ehl as a director on 27 December 2019
21 Jan 2020 TM01 Termination of appointment of Joachim Helmut Schmid as a director on 27 December 2019
15 Jan 2020 AD01 Registered office address changed from 4 Stone Bay Court Eastern Esplanade Eastern Esplanade Broadstairs CT10 1st United Kingdom to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 15 January 2020
11 Oct 2019 CS01 Confirmation statement made on 27 August 2019 with updates
28 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-28
  • GBP 1