- Company Overview for SHANCHOICE LTD (14696592)
- Filing history for SHANCHOICE LTD (14696592)
- People for SHANCHOICE LTD (14696592)
- Charges for SHANCHOICE LTD (14696592)
- More for SHANCHOICE LTD (14696592)
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) |
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20 Nov 2024 | AA01 | Previous accounting period shortened from 31 March 2024 to 30 March 2024 | |
22 Aug 2024 | CS01 | Confirmation statement made on 16 August 2024 with no updates | |
16 Aug 2023 | CS01 | Confirmation statement made on 16 August 2023 with updates | |
02 Aug 2023 | RESOLUTIONS |
Resolutions
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20 Jul 2023 | PSC07 | Cessation of Harsha Dhiraj Vara as a person with significant control on 7 July 2023 | |
20 Jul 2023 | PSC07 | Cessation of Dhirajlal Chhaganlal Vara as a person with significant control on 7 July 2023 | |
20 Jul 2023 | TM01 | Termination of appointment of Dhirajlal Chhaganlal Vara as a director on 7 July 2023 | |
20 Jul 2023 | PSC02 | Notification of Miraya Pharma Limited as a person with significant control on 7 July 2023 | |
20 Jul 2023 | AP01 | Appointment of Ms Minal Jani as a director on 7 July 2023 | |
20 Jul 2023 | AP01 | Appointment of Mr Shahil Soni as a director on 7 July 2023 | |
20 Jul 2023 | AD01 | Registered office address changed from First Floor One Colton Square Leicester LE1 1QH United Kingdom to 124 Upper Richmond Road London SW15 2SP on 20 July 2023 | |
11 Jul 2023 | MR01 | Registration of charge 146965920001, created on 7 July 2023 | |
11 Jul 2023 | MR01 | Registration of charge 146965920002, created on 7 July 2023 | |
14 Jun 2023 | AD01 | Registered office address changed from Third Floor 2 Colton Square Leicester LE1 1QH United Kingdom to First Floor One Colton Square Leicester LE1 1QH on 14 June 2023 | |
05 May 2023 | PSC04 | Change of details for Mr Dhirajlal Chhaganlal Vara as a person with significant control on 27 April 2023 | |
28 Apr 2023 | CS01 | Confirmation statement made on 28 April 2023 with updates | |
28 Apr 2023 | PSC01 | Notification of Harsha Dhirajlal Vara as a person with significant control on 27 April 2023 | |
28 Apr 2023 | PSC04 | Change of details for Mr Dhirajlal Chhaganlal Vara as a person with significant control on 27 April 2023 | |
28 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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01 Mar 2023 | NEWINC |
Incorporation
Statement of capital on 2023-03-01
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