Companies House does not verify the accuracy of the information filed

SHIN TOPCO LIMITED

Company number 14515822

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
25 Sep 2023	CAP-SS	Solvency Statement dated 04/09/23	View PDF Solvency Statement dated 04/09/23 - link opens in a new window - 1 page (1 page)
17 May 2023	SH19	Statement of capital on 17 May 2023 GBP 1,540,837.38 ANNOTATION Clarification a second filed SH19 was registered on 17/11/2023	View PDF Statement of capital on 17 May 2023 GBP 1,540,837.38 ANNOTATION Clarification a second filed SH19 was registered on 17/11/2023 - link opens in a new window - 6 pages (6 pages)
17 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 May 2023	CAP-SS	Solvency Statement dated 30/04/23	View PDF Solvency Statement dated 30/04/23 - link opens in a new window - 1 page (1 page)
17 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 30/04/2023	View PDF Resolutions RES13 ‐ Reduce share premium 30/04/2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	SH01	Statement of capital following an allotment of shares on 3 May 2023 GBP 1,540,837.38 ANNOTATION Clarification a second filed SH01 was registered on 17/11/2023	View PDF Statement of capital following an allotment of shares on 3 May 2023 GBP 1,540,837.38 ANNOTATION Clarification a second filed SH01 was registered on 17/11/2023 - link opens in a new window - 4 pages (4 pages)
09 May 2023	TM01	Termination of appointment of Antony Simon Levinson as a director on 9 May 2023	View PDF Termination of appointment of Antony Simon Levinson as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	TM01	Termination of appointment of Paul David Daccus as a director on 9 May 2023	View PDF Termination of appointment of Paul David Daccus as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	AP01	Appointment of Mr Timothy Rupert John Stubbs as a director on 9 May 2023	View PDF Appointment of Mr Timothy Rupert John Stubbs as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AP01	Appointment of Mr Harsh Sudheer Mehta as a director on 9 May 2023	View PDF Appointment of Mr Harsh Sudheer Mehta as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	SH01	Statement of capital following an allotment of shares on 14 February 2023 GBP 1,894,790.52	View PDF Statement of capital following an allotment of shares on 14 February 2023 GBP 1,894,790.52 - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
01 Mar 2023	SH01	Statement of capital following an allotment of shares on 14 February 2023 GBP 1,502,411.94	View PDF Statement of capital following an allotment of shares on 14 February 2023 GBP 1,502,411.94 - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	PSC01	Notification of Rodger R Krouse as a person with significant control on 30 November 2022	View PDF Notification of Rodger R Krouse as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	PSC01	Notification of Marc J Leder as a person with significant control on 30 November 2022	View PDF Notification of Marc J Leder as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AA01	Current accounting period shortened from 30 November 2023 to 31 May 2023	View PDF Current accounting period shortened from 30 November 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 30 November 2022	View PDF Withdrawal of a person with significant control statement on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-30 GBP 1	View PDF Incorporation Statement of capital on 2022-11-30 GBP 1 - link opens in a new window - 21 pages (21 pages)

Cookies on Companies House services

SHIN TOPCO LIMITED

Filter by category