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SHIN HOLDCO LIMITED

Company number 14516301

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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)
11 Feb 2025	AA	Full accounts made up to 31 May 2024	View PDF Full accounts made up to 31 May 2024 - link opens in a new window - 18 pages (18 pages)
19 Dec 2024	CS01	Confirmation statement made on 29 November 2024 with no updates	View PDF Confirmation statement made on 29 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 18 pages (18 pages)
20 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with updates	View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 May 2023	SH19	Statement of capital on 15 May 2023 GBP 1,705,659.58	View PDF Statement of capital on 15 May 2023 GBP 1,705,659.58 - link opens in a new window - 3 pages (3 pages)
15 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)
15 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account canelled 30/04/2023	View PDF Resolutions RES13 ‐ Share premium account canelled 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 1,705,659.58	View PDF Statement of capital following an allotment of shares on 3 May 2023 GBP 1,705,659.58 - link opens in a new window - 3 pages (3 pages)
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	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	AP01	Appointment of Mr Andrew Robert Melbourne as a director on 9 May 2023	View PDF Appointment of Mr Andrew Robert Melbourne as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AP01	Appointment of Mr John Stephen Rigby as a director on 9 May 2023	View PDF Appointment of Mr John Stephen Rigby as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AD01	Registered office address changed from 2 Park Street 1st Floor London W1K 2HX United Kingdom to Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT on 4 May 2023	View PDF Registered office address changed from 2 Park Street 1st Floor London W1K 2HX United Kingdom to Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT on 4 May 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	SH01	Statement of capital following an allotment of shares on 14 February 2023 GBP 1,313,281	View PDF Statement of capital following an allotment of shares on 14 February 2023 GBP 1,313,281 - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	MR01	Registration of charge 145163010001, created on 3 February 2023	View PDF Registration of charge 145163010001, created on 3 February 2023 - link opens in a new window - 27 pages (27 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	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 - 23 pages (23 pages)

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