SHELLHOUND PLC

Company number 13537887

Date	Type	Description	View / Download
22 Oct 2024	TM01	Termination of appointment of Christopher Theis as a director on 2 August 2024	(1 page)
22 Oct 2024	PSC07	Cessation of Christopher Theis as a person with significant control on 2 August 2024	(1 page)
01 Aug 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	(3 pages)
08 Jul 2024	AA	Full accounts made up to 31 December 2023	(20 pages)
06 Dec 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	(1 page)
01 Aug 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	(3 pages)
04 May 2023	AA	Full accounts made up to 31 July 2022	(20 pages)
12 Apr 2023	PSC07	Cessation of John Frame Allardyce as a person with significant control on 7 April 2023	(1 page)
12 Apr 2023	TM01	Termination of appointment of John Frame Allardyce as a director on 7 April 2023	(1 page)
27 Feb 2023	CH01	Director's details changed for Mr John Frame Allardyce on 22 February 2023	(2 pages)
04 Jan 2023	AP01	Appointment of Mr Christopher Theis as a director on 4 January 2023	(2 pages)
27 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with updates	(5 pages)
04 May 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
04 May 2022	MAR	Re-registration of Memorandum and Articles	(54 pages)
04 May 2022	BS	Balance Sheet	(9 pages)
04 May 2022	AUDR	Auditor's report	(1 page)
04 May 2022	AUDS	Auditor's statement	(1 page)
04 May 2022	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
04 May 2022	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
07 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 70,500	(3 pages)
05 Apr 2022	SH02	Sub-division of shares on 1 April 2022	(4 pages)
27 Jan 2022	AP01	Appointment of Mr John Carless Holroyd as a director on 14 January 2022	(2 pages)
30 Jul 2021	AD01	Registered office address changed from Bailey Wilson Chartered Accountants Ltd, 15 Victor Mill Field Road Cottingley Bingley West Yorkshire BD16 1PY United Kingdom to 15 Victoria Mews Millfield Road Cottingley Business Park Bingley BD16 1PY on 30 July 2021	(1 page)