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SHAOLIN INVESTMENTS LTD

Company number 12569954

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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)
06 Dec 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
18 Aug 2023 AA Micro company accounts made up to 30 April 2023
14 Mar 2023 MR04 Satisfaction of charge 125699540005 in full
13 Mar 2023 MR01 Registration of charge 125699540003, created on 10 March 2023
13 Mar 2023 MR01 Registration of charge 125699540004, created on 10 March 2023
13 Mar 2023 MR01 Registration of charge 125699540005, created on 10 March 2023
10 Mar 2023 MR01 Registration of charge 125699540002, created on 10 March 2023
28 Nov 2022 SH08 Change of share class name or designation
25 Nov 2022 MA Memorandum and Articles of Association
25 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation of director's conflict 24/11/2022
25 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with updates
15 Jul 2022 AA Micro company accounts made up to 30 April 2022
25 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with updates
08 Apr 2022 PSC04 Change of details for Mr James Oliver Rayner as a person with significant control on 7 April 2022
07 Apr 2022 PSC04 Change of details for Mr James Oliver Rayner as a person with significant control on 7 April 2022
07 Apr 2022 CH01 Director's details changed for Mr James Oliver Rayner on 7 April 2022
07 Apr 2022 CH01 Director's details changed for Mr Dexter George Fox on 7 April 2022
07 Apr 2022 PSC04 Change of details for Mr Dexter George Fox as a person with significant control on 7 April 2022
07 Apr 2022 CH01 Director's details changed for Mr James Oliver Rayner on 7 April 2022
07 Apr 2022 CH01 Director's details changed for Mr Dexter George Fox on 7 April 2022
07 Apr 2022 CH01 Director's details changed for Mr Dexter George Fox on 7 April 2022
24 Feb 2022 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 43 Berkshire Drive Exeter Devon EX4 1NE on 24 February 2022
24 Nov 2021 MR01 Registration of charge 125699540001, created on 15 November 2021
21 Sep 2021 AA Accounts for a dormant company made up to 30 April 2021