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SHIVNEN PROPERTIES LTD

Company number 14972880

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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)
09 Aug 2024	MR01	Registration of charge 149728800001, created on 8 August 2024	View PDF Registration of charge 149728800001, created on 8 August 2024 - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2024	TM01	Termination of appointment of Joseph Peter Illes as a director on 1 April 2024	View PDF Termination of appointment of Joseph Peter Illes as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2024	SH01	Statement of capital following an allotment of shares on 9 February 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 9 February 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	AP01	Appointment of Mr. Joseph Peter Illes as a director on 9 February 2024	View PDF Appointment of Mr. Joseph Peter Illes as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CH01	Director's details changed for Mrs Ann-Marie Illes on 8 January 2024	View PDF Director's details changed for Mrs Ann-Marie Illes on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	PSC04	Change of details for Mrs Ann-Marie Shivnen as a person with significant control on 8 January 2024	View PDF Change of details for Mrs Ann-Marie Shivnen as a person with significant control on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CH01	Director's details changed for Mrs Ann-Marie Shivnen on 8 January 2024	View PDF Director's details changed for Mrs Ann-Marie Shivnen on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-30 GBP 1 - link opens in a new window - 36 pages (36 pages)

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