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SHINEMORE LIMITED

Company number 14357151

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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)
27 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with updates	View PDF Confirmation statement made on 13 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Apr 2024	TM01	Termination of appointment of Pinchus Menachem Gilbert as a director on 28 March 2024	View PDF Termination of appointment of Pinchus Menachem Gilbert as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AP01	Appointment of Yitzchak Shraga Gilbert as a director on 28 March 2024	View PDF Appointment of Yitzchak Shraga Gilbert as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM01	Termination of appointment of Ian Joseph Morgenstern as a director on 19 February 2024	View PDF Termination of appointment of Ian Joseph Morgenstern as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	PSC07	Cessation of Pinchus Menachem Gilbert as a person with significant control on 28 March 2024	View PDF Cessation of Pinchus Menachem Gilbert as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	PSC01	Notification of Yitzchak Shraga Gilbert as a person with significant control on 28 March 2024	View PDF Notification of Yitzchak Shraga Gilbert as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2023	PSC01	Notification of Pinchus Menachem Gilbert as a person with significant control on 16 November 2022	View PDF Notification of Pinchus Menachem Gilbert as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	PSC07	Cessation of Ian Joseph Morgenstern as a person with significant control on 16 November 2022	View PDF Cessation of Ian Joseph Morgenstern as a person with significant control on 16 November 2022 - link opens in a new window - 1 page (1 page)
20 Feb 2023	PSC01	Notification of Pinchas Menachem Morgenstern as a person with significant control on 16 November 2022	View PDF Notification of Pinchas Menachem Morgenstern as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
22 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Nov 2022	AP01	Appointment of Mr Pinchas Menachem Morgenastern as a director on 15 November 2022	View PDF Appointment of Mr Pinchas Menachem Morgenastern as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	AP01	Appointment of Mr Pinchus Menachem Gilbert as a director on 15 November 2022	View PDF Appointment of Mr Pinchus Menachem Gilbert as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	SH01	Statement of capital following an allotment of shares on 15 November 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 15 November 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AD01	Registered office address changed from 99 Leeside Crescent London NW11 0JL England to 8 Rodborough Road London NW11 8RY on 16 November 2022	View PDF Registered office address changed from 99 Leeside Crescent London NW11 0JL England to 8 Rodborough Road London NW11 8RY on 16 November 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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