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SHINE CLINICAL LTD

Company number 12737291

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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)
18 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	AAMD	Amended micro company accounts made up to 31 July 2021	View PDF Amended micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages)
31 May 2024	AAMD	Amended micro company accounts made up to 31 July 2022	View PDF Amended micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 May 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2022	AD01	Registered office address changed from 15 Queen Square Leeds LS2 8AJ England to 32 Park Cross Street Leeds LS1 2QH on 16 June 2022	View PDF Registered office address changed from 15 Queen Square Leeds LS2 8AJ England to 32 Park Cross Street Leeds LS1 2QH on 16 June 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	AP01	Appointment of Mrs Faiza Sahar Rafique as a director on 22 March 2022	View PDF Appointment of Mrs Faiza Sahar Rafique as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
20 Jan 2022	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)
20 Jan 2022	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)
18 Jan 2022	AP01	Appointment of Mr Dilesh Anand as a director on 18 January 2022	View PDF Appointment of Mr Dilesh Anand as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	TM01	Termination of appointment of Louis Miller as a director on 27 October 2021	View PDF Termination of appointment of Louis Miller as a director on 27 October 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Purchase by company purchase contract , option agreement 29/03/2021	View PDF Resolutions RES13 ‐ Purchase by company purchase contract , option agreement 29/03/2021 - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with updates	View PDF Confirmation statement made on 12 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2021	PSC07	Cessation of Louis Miller as a person with significant control on 29 June 2021	View PDF Cessation of Louis Miller as a person with significant control on 29 June 2021 - link opens in a new window - 1 page (1 page)
11 Jul 2021	PSC04	Change of details for Mr Benjamin John Hardman as a person with significant control on 29 June 2021	View PDF Change of details for Mr Benjamin John Hardman as a person with significant control on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	AP01	Appointment of Mr Louis Miller as a director on 13 July 2020	View PDF Appointment of Mr Louis Miller as a director on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-13 GBP 100 Statement of capital on 2022-01-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-13 GBP 100 Statement of capital on 2022-01-28 GBP 100 - link opens in a new window - 12 pages (12 pages)

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SHINE CLINICAL LTD

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