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SHYRE APT LTD

Company number 13762356

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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)
29 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with updates	View PDF Confirmation statement made on 24 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with updates	View PDF Confirmation statement made on 19 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2024	CERTNM	Company name changed investcorp group LIMITED\certificate issued on 18/04/24 NM04 ‐ Change of name by provision in articles	View PDF Company name changed investcorp group LIMITED\certificate issued on 18/04/24 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	PSC07	Cessation of Jamie Alister Buchanan as a person with significant control on 17 April 2024	View PDF Cessation of Jamie Alister Buchanan as a person with significant control on 17 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	PSC02	Notification of Shyre Holdings Ltd as a person with significant control on 17 April 2024	View PDF Notification of Shyre Holdings Ltd as a person with significant control on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	TM01	Termination of appointment of Jamie Alister Buchanan as a director on 17 April 2024	View PDF Termination of appointment of Jamie Alister Buchanan as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	AD01	Registered office address changed from Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY England to 21-24 Centurion Park Shrewsbury SY1 4EH on 17 April 2024	View PDF Registered office address changed from Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY England to 21-24 Centurion Park Shrewsbury SY1 4EH on 17 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	AP01	Appointment of Mr Dan Hancu as a director on 17 April 2024	View PDF Appointment of Mr Dan Hancu as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AP01	Appointment of Mr Lee Gough as a director on 17 April 2024	View PDF Appointment of Mr Lee Gough as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with updates	View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with updates	View PDF Confirmation statement made on 23 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-24 GBP 100 - link opens in a new window - 10 pages (10 pages)

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