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SHELBY COMPANIES LIMITED

Company number 14793836

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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)
14 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 11,927.0455	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 11,927.0455 - link opens in a new window - 4 pages (4 pages)
29 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
29 Sep 2024	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)
29 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	SH01	Statement of capital following an allotment of shares on 22 August 2024 GBP 11,537.0455	View PDF Statement of capital following an allotment of shares on 22 August 2024 GBP 11,537.0455 - link opens in a new window - 5 pages (5 pages)
16 May 2024	CS01	Confirmation statement made on 11 April 2024 with updates	View PDF Confirmation statement made on 11 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Aug 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)
14 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
07 Aug 2023	AP01	Appointment of Andrew Shannahan as a director on 2 August 2023	View PDF Appointment of Andrew Shannahan as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	SH02	Sub-division of shares on 16 May 2023	View PDF Sub-division of shares on 16 May 2023 - link opens in a new window - 4 pages (4 pages)
17 May 2023	PSC02	Notification of Knighthead Master Fund, L.P. as a person with significant control on 16 May 2023	View PDF Notification of Knighthead Master Fund, L.P. as a person with significant control on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	PSC05	Change of details for Knighthead Annuity & Life Assurance Company as a person with significant control on 16 May 2023	View PDF Change of details for Knighthead Annuity & Life Assurance Company as a person with significant control on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-12 GBP 1	View PDF Incorporation Statement of capital on 2023-04-12 GBP 1 - link opens in a new window - 45 pages (45 pages)

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