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SHAKER ESTATES LIMITED

Company number 12407896

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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)
16 Dec 2020	SH19	Statement of capital on 16 December 2020 GBP 1,520,000 ANNOTATION Clarification a second filed SH19 was registered on 24/10/2022.	View PDF Statement of capital on 16 December 2020 GBP 1,520,000 ANNOTATION Clarification a second filed SH19 was registered on 24/10/2022. - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	CAP-SS	Solvency Statement dated 06/11/20	View PDF Solvency Statement dated 06/11/20 - link opens in a new window - 1 page (1 page)
16 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	TM01	Termination of appointment of John Richard Wade as a director on 21 September 2020	View PDF Termination of appointment of John Richard Wade as a director on 21 September 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	TM01	Termination of appointment of Thomas David Wade as a director on 21 September 2020	View PDF Termination of appointment of Thomas David Wade as a director on 21 September 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
22 Aug 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Aug 2020	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)
07 Aug 2020	SH01	Statement of capital following an allotment of shares on 23 June 2020 GBP 3,040,001	View PDF Statement of capital following an allotment of shares on 23 June 2020 GBP 3,040,001 - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	SH01	Statement of capital following an allotment of shares on 22 January 2020 GBP 6,000	View PDF Statement of capital following an allotment of shares on 22 January 2020 GBP 6,000 - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-06 - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	AP01	Appointment of Nigel Ross Wade as a director on 16 January 2020	View PDF Appointment of Nigel Ross Wade as a director on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-16 GBP 1	View PDF Incorporation Statement of capital on 2020-01-16 GBP 1 - link opens in a new window - 40 pages (40 pages)

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