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SHOBY HOLDINGS LIMITED

Company number 12505774

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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 Apr 2020	SH19	Statement of capital on 21 April 2020 GBP 78,229,976	View PDF Statement of capital on 21 April 2020 GBP 78,229,976 - link opens in a new window - 5 pages (5 pages)
21 Apr 2020	CAP-SS	Solvency Statement dated 31/03/20	View PDF Solvency Statement dated 31/03/20 - link opens in a new window - 1 page (1 page)
21 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Re sect 190 ca 2006 31/03/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Re sect 190 ca 2006 31/03/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Apr 2020	CAP-SS	Solvency Statement dated 31/03/20	View PDF Solvency Statement dated 31/03/20 - link opens in a new window - 1 page (1 page)
20 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
20 Apr 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 - 3 pages (3 pages)
17 Apr 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)
02 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 104,745,000	View PDF Statement of capital following an allotment of shares on 31 March 2020 GBP 104,745,000 - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 104,741,000	View PDF Statement of capital following an allotment of shares on 31 March 2020 GBP 104,741,000 - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	PSC07	Cessation of Alice Tarry as a person with significant control on 30 March 2020	View PDF Cessation of Alice Tarry as a person with significant control on 30 March 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	PSC04	Change of details for Mr David Edward Shelton as a person with significant control on 30 March 2020	View PDF Change of details for Mr David Edward Shelton as a person with significant control on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	SH01	Statement of capital following an allotment of shares on 30 March 2020 GBP 104,737,000	View PDF Statement of capital following an allotment of shares on 30 March 2020 GBP 104,737,000 - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-09 GBP 2	View PDF Incorporation Statement of capital on 2020-03-09 GBP 2 - link opens in a new window - 24 pages (24 pages)

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