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SHACKLE GROUP LTD

Company number 12222517

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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)
03 Nov 2021	SH01	Statement of capital following an allotment of shares on 9 June 2021 GBP 14.1082	View PDF Statement of capital following an allotment of shares on 9 June 2021 GBP 14.1082 - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 12.2197	View PDF Statement of capital following an allotment of shares on 31 December 2020 GBP 12.2197 - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	TM02	Termination of appointment of Rf Secretaries Limited as a secretary on 25 October 2021	View PDF Termination of appointment of Rf Secretaries Limited as a secretary on 25 October 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	SH06	Cancellation of shares. Statement of capital on 25 March 2021 GBP 11.1765	View PDF Cancellation of shares. Statement of capital on 25 March 2021 GBP 11.1765 - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	AP04	Appointment of Rf Secretaries Limited as a secretary on 27 April 2021	View PDF Appointment of Rf Secretaries Limited as a secretary on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Nov 2020	CS01	Confirmation statement made on 22 September 2020 with updates	View PDF Confirmation statement made on 22 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
22 Apr 2020	SH01	Statement of capital following an allotment of shares on 21 April 2020 GBP 11.7647	View PDF Statement of capital following an allotment of shares on 21 April 2020 GBP 11.7647 - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
14 Apr 2020	SH02	Sub-division of shares on 5 March 2020	View PDF Sub-division of shares on 5 March 2020 - link opens in a new window - 4 pages (4 pages)
17 Mar 2020	SH01	Statement of capital following an allotment of shares on 16 March 2020 GBP 11.4706	View PDF Statement of capital following an allotment of shares on 16 March 2020 GBP 11.4706 - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided 05/03/2020	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided 05/03/2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	SH01	Statement of capital following an allotment of shares on 5 March 2020 GBP 10.5882	View PDF Statement of capital following an allotment of shares on 5 March 2020 GBP 10.5882 - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-23 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-23 GBP 10 - link opens in a new window - 10 pages (10 pages)

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