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SH RETAIL INVESTMENTS LTD

Company number 12760398

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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)
23 Aug 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	View PDF Confirmation statement made on 13 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AP04	Appointment of Tlam Limited as a secretary on 24 July 2023	View PDF Appointment of Tlam Limited as a secretary on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	TM02	Termination of appointment of Mushroom Management Ltd as a secretary on 24 July 2023	View PDF Termination of appointment of Mushroom Management Ltd as a secretary on 24 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AA01	Current accounting period extended from 31 July 2023 to 31 October 2023	View PDF Current accounting period extended from 31 July 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
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 - 4 pages (4 pages) Download iXBRL
26 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with updates	View PDF Confirmation statement made on 13 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issued share held shall remain unchanged 22/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issued share held shall remain unchanged 22/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Jan 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 45,000.50	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 45,000.50 - link opens in a new window - 4 pages (4 pages)
07 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Dec 2021	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 Dec 2021	SH02	Sub-division of shares on 26 November 2021	View PDF Sub-division of shares on 26 November 2021 - link opens in a new window - 6 pages (6 pages)
25 Nov 2021	AP01	Appointment of Mr Edward Alan Surman as a director on 25 November 2021	View PDF Appointment of Mr Edward Alan Surman as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with updates	View PDF Confirmation statement made on 13 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-22 GBP 5,000	View PDF Incorporation Statement of capital on 2020-07-22 GBP 5,000 - link opens in a new window - 30 pages (30 pages)

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