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SHARER INVESTMENTS (3) LIMITED

Company number 13192704

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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)
12 Feb 2025 CS01 Confirmation statement made on 9 February 2025 with updates
23 Jan 2025 CH01 Director's details changed for Mr Mark Moses Sharer on 18 January 2025
23 Jan 2025 PSC04 Change of details for Mr Mark Moses Sharer as a person with significant control on 18 January 2025
23 Dec 2024 AA01 Previous accounting period shortened from 29 March 2024 to 28 March 2024
18 Dec 2024 AD01 Registered office address changed from 188 Brent Street London NW4 1BE England to 188 Brent Street London NW4 1BE on 18 December 2024
18 Dec 2024 AD01 Registered office address changed from 188 Brent Street Hendon London NW4 1BE England to 188 Brent Street London NW4 1BE on 18 December 2024
18 Dec 2024 AD01 Registered office address changed from 5 Broadbent Close Highgate London N6 5JW England to 188 Brent Street Hendon London NW4 1BE on 18 December 2024
14 Aug 2024 DISS40 Compulsory strike-off action has been discontinued
13 Aug 2024 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2024 AA Micro company accounts made up to 31 March 2023
14 Mar 2024 AA01 Previous accounting period shortened from 30 March 2023 to 29 March 2023
09 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with updates
19 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
24 Feb 2023 AA Micro company accounts made up to 31 March 2022
09 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with updates
03 Nov 2022 MR01 Registration of charge 131927040003, created on 1 November 2022
02 Nov 2022 MR04 Satisfaction of charge 131927040001 in full
02 Nov 2022 MR04 Satisfaction of charge 131927040002 in full
19 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Oct 2022 MA Memorandum and Articles of Association
11 Apr 2022 AA01 Previous accounting period extended from 28 February 2022 to 31 March 2022
09 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with updates
22 Mar 2021 MR01 Registration of charge 131927040001, created on 11 March 2021
22 Mar 2021 MR01 Registration of charge 131927040002, created on 11 March 2021
10 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted