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SHAW & CO (NORFOLK) LTD

Company number 14711419

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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)
24 Oct 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with updates	View PDF Confirmation statement made on 12 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
18 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	SH01	Statement of capital following an allotment of shares on 16 July 2024 GBP 102	View PDF Statement of capital following an allotment of shares on 16 July 2024 GBP 102 - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	AP01	Appointment of Mr William James Wade as a director on 3 June 2024	View PDF Appointment of Mr William James Wade as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	AD01	Registered office address changed from St Georges Works 51 Colegate Norwich Norfolk NR3 1DD England to 3 Colegate Norwich NR3 1BN on 3 June 2024	View PDF Registered office address changed from St Georges Works 51 Colegate Norwich Norfolk NR3 1DD England to 3 Colegate Norwich NR3 1BN on 3 June 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	PSC04	Change of details for Mr Dominic Alastair David Shaw as a person with significant control on 8 September 2023	View PDF Change of details for Mr Dominic Alastair David Shaw as a person with significant control on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	CH01	Director's details changed for Mr Dominic Alastair David Shaw on 11 September 2023	View PDF Director's details changed for Mr Dominic Alastair David Shaw on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	CERTNM	Company name changed 1928Z127 LTD\certificate issued on 11/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-08	View PDF Company name changed 1928Z127 LTD\certificate issued on 11/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-08 - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to St Georges Works 51 Colegate Norwich Norfolk NR3 1DD on 8 September 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to St Georges Works 51 Colegate Norwich Norfolk NR3 1DD on 8 September 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-07 GBP 100	View PDF Incorporation Statement of capital on 2023-03-07 GBP 100 - link opens in a new window - 28 pages (28 pages)

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