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SHINEMARK UK LIMITED

Company number 14009216

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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)
16 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
09 Apr 2024	PSC05	Change of details for Itw Limited as a person with significant control on 26 July 2022	View PDF Change of details for Itw Limited as a person with significant control on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
20 Jul 2023	AP03	Appointment of Jonathan Smith as a secretary on 17 July 2023	View PDF Appointment of Jonathan Smith as a secretary on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	TM02	Termination of appointment of Ryan Ronald Dale as a secretary on 17 July 2023	View PDF Termination of appointment of Ryan Ronald Dale as a secretary on 17 July 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	TM02	Termination of appointment of S & J Registrars Limited as a secretary on 30 March 2023	View PDF Termination of appointment of S & J Registrars Limited as a secretary on 30 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	CH03	Secretary's details changed for Mr Ryan Ronald Dale on 12 January 2023	View PDF Secretary's details changed for Mr Ryan Ronald Dale on 12 January 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	CH01	Director's details changed for Mr Stephen James Rowell on 12 January 2023	View PDF Director's details changed for Mr Stephen James Rowell on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	CH01	Director's details changed for Mr Giles Matthew Hudson on 12 January 2023	View PDF Director's details changed for Mr Giles Matthew Hudson on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AD01	Registered office address changed from 5 Aldermanbury Square, 13th Floor London EC2V 7HR United Kingdom to Saxon House 2-4 Victoria Street Windsor Berkshire SL4 1EN on 12 January 2023	View PDF Registered office address changed from 5 Aldermanbury Square, 13th Floor London EC2V 7HR United Kingdom to Saxon House 2-4 Victoria Street Windsor Berkshire SL4 1EN on 12 January 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 October 2022 GBP 1,003	View PDF Second filing of a statement of capital following an allotment of shares on 10 October 2022 GBP 1,003 - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	SH01	Statement of capital following an allotment of shares on 14 July 2022 GBP 1,002	View PDF Statement of capital following an allotment of shares on 14 July 2022 GBP 1,002 - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	SH01	Statement of capital following an allotment of shares on 10 October 2022 GBP 1,001 ANNOTATION Clarification a second filed SH01 was registered on 09/11/2022	View PDF Statement of capital following an allotment of shares on 10 October 2022 GBP 1,001 ANNOTATION Clarification a second filed SH01 was registered on 09/11/2022 - link opens in a new window - 5 pages (5 pages)
18 May 2022	CERTNM	Company name changed itw shinemark uk LIMITED\certificate issued on 18/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-18	View PDF Company name changed itw shinemark uk LIMITED\certificate issued on 18/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-18 - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-29 GBP 1,000	View PDF Incorporation Statement of capital on 2022-03-29 GBP 1,000 - link opens in a new window - 40 pages (40 pages)

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