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SHED5 LIMITED

Company number 12647642

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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 Jan 2022	SH01	Statement of capital following an allotment of shares on 5 January 2022 GBP 15,869,001	View PDF Statement of capital following an allotment of shares on 5 January 2022 GBP 15,869,001 - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
08 Sep 2021	SH01	Statement of capital following an allotment of shares on 27 August 2021 GBP 12,869,001	View PDF Statement of capital following an allotment of shares on 27 August 2021 GBP 12,869,001 - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AP01	Appointment of Mrs Lorna Margaret Zimny as a director on 28 July 2021	View PDF Appointment of Mrs Lorna Margaret Zimny as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	TM01	Termination of appointment of Ava Kathleen Gallagher as a director on 23 July 2021	View PDF Termination of appointment of Ava Kathleen Gallagher as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with updates	View PDF Confirmation statement made on 4 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2021	AP01	Appointment of Miss Ava Kathleen Gallagher as a director on 30 March 2021	View PDF Appointment of Miss Ava Kathleen Gallagher as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	TM01	Termination of appointment of Christopher John Wilson as a director on 31 March 2021	View PDF Termination of appointment of Christopher John Wilson as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 May 2021	SH01	Statement of capital following an allotment of shares on 24 March 2021 GBP 8,369,001	View PDF Statement of capital following an allotment of shares on 24 March 2021 GBP 8,369,001 - link opens in a new window - 3 pages (3 pages)
10 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
08 Jan 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	TM01	Termination of appointment of John George Demaine as a director on 16 September 2020	View PDF Termination of appointment of John George Demaine as a director on 16 September 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	AP04	Appointment of Ocorian (Uk) Limited as a secretary on 11 September 2020	View PDF Appointment of Ocorian (Uk) Limited as a secretary on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	AP01	Appointment of Mr Christopher John Wilson as a director on 14 September 2020	View PDF Appointment of Mr Christopher John Wilson as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	AP01	Appointment of Mr Nicholas John Bland as a director on 14 September 2020	View PDF Appointment of Mr Nicholas John Bland as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	AD01	Registered office address changed from Eagle House 108 - 110 Jermyn Street London SW1Y 6EE United Kingdom to Level 5 20 Fenchurch Street London EC3M 3BY on 16 September 2020	View PDF Registered office address changed from Eagle House 108 - 110 Jermyn Street London SW1Y 6EE United Kingdom to Level 5 20 Fenchurch Street London EC3M 3BY on 16 September 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-05 GBP 1 - link opens in a new window - 24 pages (24 pages)

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