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SHIRE SHRINKWRAP LTD

Company number 13352319

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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)
25 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with updates	View PDF Confirmation statement made on 25 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
25 Jul 2024	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Creation of new class of share 01/03/2024	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Creation of new class of share 01/03/2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	PSC02	Notification of Shire Midlands Group Ltd as a person with significant control on 29 April 2024	View PDF Notification of Shire Midlands Group Ltd as a person with significant control on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	PSC07	Cessation of Katie Deas as a person with significant control on 29 April 2024	View PDF Cessation of Katie Deas as a person with significant control on 29 April 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	PSC07	Cessation of Lauren Care as a person with significant control on 29 April 2024	View PDF Cessation of Lauren Care as a person with significant control on 29 April 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 103	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 103 - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	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 - 8 pages (8 pages) Download iXBRL
25 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with updates	View PDF Confirmation statement made on 21 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2023	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 May 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	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 - 6 pages (6 pages) Download iXBRL
26 May 2022	PSC01	Notification of Katie Deas as a person with significant control on 8 April 2022	View PDF Notification of Katie Deas as a person with significant control on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	PSC01	Notification of Lauren Care as a person with significant control on 8 April 2022	View PDF Notification of Lauren Care as a person with significant control on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	PSC04	Change of details for Mr Michael Deas as a person with significant control on 8 April 2022	View PDF Change of details for Mr Michael Deas as a person with significant control on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	PSC04	Change of details for Mr Sean Care as a person with significant control on 8 April 2022	View PDF Change of details for Mr Sean Care as a person with significant control on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	CS01	Confirmation statement made on 21 April 2022 with updates	View PDF Confirmation statement made on 21 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2022	SH01	Statement of capital following an allotment of shares on 8 April 2022 GBP 102	View PDF Statement of capital following an allotment of shares on 8 April 2022 GBP 102 - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-22 GBP 100	View PDF Incorporation Statement of capital on 2021-04-22 GBP 100 - link opens in a new window - 32 pages (32 pages)

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