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SHAWBRIDGE LTD

Company number 13164826

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 2 March 2024 with updates	View PDF Confirmation statement made on 2 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	PSC04	Change of details for Mr Paul Mcateer as a person with significant control on 8 March 2023	View PDF Change of details for Mr Paul Mcateer as a person with significant control on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	PSC07	Cessation of Paul Skeffington as a person with significant control on 8 March 2023	View PDF Cessation of Paul Skeffington as a person with significant control on 8 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	PSC01	Notification of Paul Skeffington as a person with significant control on 8 March 2023	View PDF Notification of Paul Skeffington as a person with significant control on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Mar 2023	PSC04	Change of details for Mr Paul Mcateer as a person with significant control on 3 March 2023	View PDF Change of details for Mr Paul Mcateer as a person with significant control on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2023	AP01	Appointment of Mr Paul Mcateer as a director on 19 February 2023	View PDF Appointment of Mr Paul Mcateer as a director on 19 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	PSC01	Notification of Paul Mcateer as a person with significant control on 19 February 2023	View PDF Notification of Paul Mcateer as a person with significant control on 19 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	TM01	Termination of appointment of Marek Nakata as a director on 19 February 2023	View PDF Termination of appointment of Marek Nakata as a director on 19 February 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	PSC07	Cessation of Marek Nakata as a person with significant control on 19 February 2023	View PDF Cessation of Marek Nakata as a person with significant control on 19 February 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with updates	View PDF Confirmation statement made on 16 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2021	AP01	Appointment of Marek Nakata as a director on 15 July 2021	View PDF Appointment of Marek Nakata as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AD01	Registered office address changed from 14 Joyners Field Harlow CM18 7PU England to 78 York Street London W1H 1DP on 15 July 2021	View PDF Registered office address changed from 14 Joyners Field Harlow CM18 7PU England to 78 York Street London W1H 1DP on 15 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	TM01	Termination of appointment of Sally Louise Hammond as a director on 15 July 2021	View PDF Termination of appointment of Sally Louise Hammond as a director on 15 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	PSC01	Notification of Marek Nakata as a person with significant control on 15 July 2021	View PDF Notification of Marek Nakata as a person with significant control on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	PSC07	Cessation of Sally Louise Hammond as a person with significant control on 15 July 2021	View PDF Cessation of Sally Louise Hammond as a person with significant control on 15 July 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SHAWBRIDGE LTD

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