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SHINE BIDCO LIMITED

Company number 14064702

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Confirmation statements / Annual returns Incorporation Officers

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)
21 May 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 19 pages (19 pages) Download iXBRL
07 Feb 2024	TM01	Termination of appointment of Robert Roger as a director on 2 February 2024	View PDF Termination of appointment of Robert Roger as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	TM01	Termination of appointment of Kate Louise Cook as a director on 2 February 2024	View PDF Termination of appointment of Kate Louise Cook as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AP01	Appointment of Mr Dafydd Rhys John as a director on 2 February 2024	View PDF Appointment of Mr Dafydd Rhys John as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	MR01	Registration of charge 140647020002, created on 7 February 2024	View PDF Registration of charge 140647020002, created on 7 February 2024 - link opens in a new window - 57 pages (57 pages)
08 Jan 2024	MR04	Satisfaction of charge 140647020001 in full	View PDF Satisfaction of charge 140647020001 in full - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
29 Jun 2023	TM01	Termination of appointment of Christian Amar Dube as a director on 29 June 2023	View PDF Termination of appointment of Christian Amar Dube as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA01	Previous accounting period shortened from 31 August 2023 to 31 August 2022	View PDF Previous accounting period shortened from 31 August 2023 to 31 August 2022 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AP01	Appointment of Mr Jonathan James Vellacott as a director on 31 January 2023	View PDF Appointment of Mr Jonathan James Vellacott as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	TM01	Termination of appointment of Suzanne Lawrence as a director on 30 January 2023	View PDF Termination of appointment of Suzanne Lawrence as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
11 Nov 2022	TM01	Termination of appointment of Stephen Lee Whittern as a director on 11 November 2022	View PDF Termination of appointment of Stephen Lee Whittern as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	AP01	Appointment of Mr Stephen Whittern as a director on 19 August 2022	View PDF Appointment of Mr Stephen Whittern as a director on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	TM01	Termination of appointment of Andrew James Brown as a director on 19 August 2022	View PDF Termination of appointment of Andrew James Brown as a director on 19 August 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	TM02	Termination of appointment of Andrew James Brown as a secretary on 19 August 2022	View PDF Termination of appointment of Andrew James Brown as a secretary on 19 August 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	AP03	Appointment of Mr Andrew James Brown as a secretary on 11 May 2022	View PDF Appointment of Mr Andrew James Brown as a secretary on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AP01	Appointment of Mr Andrew James Brown as a director on 11 May 2022	View PDF Appointment of Mr Andrew James Brown as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	MR01	Registration of charge 140647020001, created on 11 May 2022	View PDF Registration of charge 140647020001, created on 11 May 2022 - link opens in a new window - 59 pages (59 pages)
25 Apr 2022	AA01	Current accounting period extended from 30 April 2023 to 31 August 2023	View PDF Current accounting period extended from 30 April 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-25 GBP 1	View PDF Incorporation Statement of capital on 2022-04-25 GBP 1 - link opens in a new window - 46 pages (46 pages)

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SHINE BIDCO LIMITED

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