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SHIBUI CAPITAL LIMITED

Company number 13292754

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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)
11 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Mar 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 May 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Apr 2023	CH01	Director's details changed for Emma Jane Nicholas on 3 April 2023	View PDF Director's details changed for Emma Jane Nicholas on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	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)
31 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	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 - 1 page (1 page)
31 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
29 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with updates	View PDF Confirmation statement made on 24 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2023	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 6 January 2023	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 6 January 2023 - link opens in a new window - 1 page (1 page)
25 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with updates	View PDF Confirmation statement made on 24 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2022	CH01	Director's details changed for Mr George Robert Nicholas on 21 March 2022	View PDF Director's details changed for Mr George Robert Nicholas on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	PSC04	Change of details for Mr George Robert Nicholas as a person with significant control on 21 March 2022	View PDF Change of details for Mr George Robert Nicholas as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	AP01	Appointment of Emma Jane Nicholas as a director on 21 March 2022	View PDF Appointment of Emma Jane Nicholas as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 64 New Cavendish Street London W1G 8TB on 21 March 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 64 New Cavendish Street London W1G 8TB on 21 March 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AP04	Appointment of Vistra Cosec Limited as a secretary on 25 March 2021	View PDF Appointment of Vistra Cosec Limited as a secretary on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-25 GBP 100	View PDF Incorporation Statement of capital on 2021-03-25 GBP 100 - link opens in a new window - 24 pages (24 pages)

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