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SHAVIRAM NORMANDY LIMITED

Company number 13056085

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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 Dec 2024	AA01	Previous accounting period shortened from 28 December 2023 to 27 December 2023	View PDF Previous accounting period shortened from 28 December 2023 to 27 December 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2024	TM01	Termination of appointment of Ilan Shavit as a director on 10 December 2024	View PDF Termination of appointment of Ilan Shavit as a director on 10 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	AP01	Appointment of Mr Avinadav Grinshpon as a director on 9 December 2024	View PDF Appointment of Mr Avinadav Grinshpon as a director on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with no updates	View PDF Confirmation statement made on 1 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA01	Previous accounting period shortened from 29 December 2023 to 28 December 2023	View PDF Previous accounting period shortened from 29 December 2023 to 28 December 2023 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ The terms of, and the transactions contemplaied by the transaction documents be and are hereby approved/ the entry into by the company of the transaction documents will promote the success of the company for the benefit of the members as a whole 30/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ The terms of, and the transactions contemplaied by the transaction documents be and are hereby approved/ the entry into by the company of the transaction documents will promote the success of the company for the benefit of the members as a whole 30/11/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	MR04	Satisfaction of charge 130560850002 in full	View PDF Satisfaction of charge 130560850002 in full - link opens in a new window - 1 page (1 page)
22 Dec 2023	MR04	Satisfaction of charge 130560850001 in full	View PDF Satisfaction of charge 130560850001 in full - link opens in a new window - 1 page (1 page)
22 Dec 2023	MR04	Satisfaction of charge 130560850003 in full	View PDF Satisfaction of charge 130560850003 in full - link opens in a new window - 1 page (1 page)
22 Dec 2023	MR01	Registration of charge 130560850004, created on 22 December 2023	View PDF Registration of charge 130560850004, created on 22 December 2023 - link opens in a new window - 23 pages (23 pages)
22 Dec 2023	MR01	Registration of charge 130560850005, created on 22 December 2023	View PDF Registration of charge 130560850005, created on 22 December 2023 - link opens in a new window - 25 pages (25 pages)
22 Dec 2023	MR01	Registration of charge 130560850006, created on 22 December 2023	View PDF Registration of charge 130560850006, created on 22 December 2023 - link opens in a new window - 10 pages (10 pages)
19 Dec 2023	AA01	Previous accounting period shortened from 30 December 2022 to 29 December 2022	View PDF Previous accounting period shortened from 30 December 2022 to 29 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2022	MR01	Registration of charge 130560850003, created on 27 May 2022	View PDF Registration of charge 130560850003, created on 27 May 2022 - link opens in a new window - 9 pages (9 pages)
02 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2021	MR01	Registration of charge 130560850002, created on 1 December 2021	View PDF Registration of charge 130560850002, created on 1 December 2021 - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	MR01	Registration of charge 130560850001, created on 20 October 2021	View PDF Registration of charge 130560850001, created on 20 October 2021 - link opens in a new window - 4 pages (4 pages)
02 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-02 GBP 100 - link opens in a new window - 11 pages (11 pages)

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SHAVIRAM NORMANDY LIMITED

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