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SHONA PROJECTS LIMITED

Company number 13340964

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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)
27 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: 705 ordinary a shares of £1.00 each be converted into 705 ordinary b shares of £1.00 each 01/01/2025	View PDF Resolutions RES13 ‐ Re: 705 ordinary a shares of £1.00 each be converted into 705 ordinary b shares of £1.00 each 01/01/2025 - link opens in a new window - 1 page (1 page)
23 Jan 2025	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)
26 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 16 April 2024	View PDF Second filing of Confirmation Statement dated 16 April 2024 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 3,579	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 3,579 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	CS01	16/04/24 Statement of Capital gbp 3579 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/09/2024,	View PDF 16/04/24 Statement of Capital gbp 3579 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/09/2024, - link opens in a new window - 6 pages (6 pages)
20 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Feb 2024	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)
24 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
02 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Issued share cap inc by issue of 101 ordinary a shares of £1.00 each 01/08/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Issued share cap inc by issue of 101 ordinary a shares of £1.00 each 01/08/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
07 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 July 2023 GBP 201	View PDF Statement of capital following an allotment of shares on 1 July 2023 GBP 201 - link opens in a new window - 3 pages (3 pages)
10 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Jun 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)
09 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 17 April 2023	View PDF Second filing of Confirmation Statement dated 17 April 2023 - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/06/23	View PDF Confirmation statement made on 16 April 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/06/23 - link opens in a new window - 4 pages (4 pages)
11 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Apr 2022	CS01	16/04/22 Statement of Capital gbp 80	View PDF 16/04/22 Statement of Capital gbp 80 - link opens in a new window - 5 pages (5 pages)
14 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Increase in issued cap 16/12/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Increase in issued cap 16/12/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 16 December 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 16 December 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-16 GBP 1	View PDF Incorporation Statement of capital on 2021-04-16 GBP 1 - link opens in a new window - 49 pages (49 pages)

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SHONA PROJECTS LIMITED

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