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SHINING POINT LIMITED

Company number 12153279

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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 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with no updates
06 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
25 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
23 Aug 2023 AP04 Appointment of Breams Secretaries Limited as a secretary on 1 November 2019
05 Jul 2023 TM01 Termination of appointment of David Murray Salisbury as a director on 26 June 2023
05 Jul 2023 TM01 Termination of appointment of Lynneth Mary Salisbury as a director on 26 June 2023
13 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
12 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
01 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
20 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
29 Jul 2021 AP01 Appointment of Ms Lucy Catherine Winkworth as a director on 7 June 2021
29 Jul 2021 AP01 Appointment of Ms Emma Miranda Flackett as a director on 7 June 2021
19 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
28 Sep 2020 CS01 Confirmation statement made on 12 August 2020 with updates
13 Mar 2020 AA01 Current accounting period extended from 31 August 2020 to 30 September 2020
30 Oct 2019 PSC07 Cessation of Lynneth Mary Salisbury as a person with significant control on 11 October 2019
30 Oct 2019 PSC07 Cessation of David Murray Salisbury as a person with significant control on 11 October 2019
30 Oct 2019 PSC01 Notification of Lucy Catherine Winkworth as a person with significant control on 11 October 2019
30 Oct 2019 PSC01 Notification of Emma Miranda Flackett as a person with significant control on 11 October 2019
28 Oct 2019 SH08 Change of share class name or designation
26 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 11 October 2019
  • GBP 5,000,100
14 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-13
  • GBP 2