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SHISHO DATA LIMITED

Company number 14974503

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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)
19 Jul 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)
19 Jul 2024	CH01	Director's details changed for Mr David Anthony Courtier-Dutton on 18 July 2024	View PDF Director's details changed for Mr David Anthony Courtier-Dutton on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AP03	Appointment of Mr David Courtier-Dutton as a secretary on 18 July 2024	View PDF Appointment of Mr David Courtier-Dutton as a secretary on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Highfield End Malthouse Lane Heckfield Hook Hampshire RG27 0LP on 18 July 2024	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Highfield End Malthouse Lane Heckfield Hook Hampshire RG27 0LP on 18 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with updates	View PDF Confirmation statement made on 27 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2023	PSC07	Cessation of David Anthony Courtier-Dutton as a person with significant control on 19 September 2023	View PDF Cessation of David Anthony Courtier-Dutton as a person with significant control on 19 September 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	PSC01	Notification of Michael Cyril Lewis Adam as a person with significant control on 19 September 2023	View PDF Notification of Michael Cyril Lewis Adam as a person with significant control on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	PSC07	Cessation of Grace Hammond as a person with significant control on 19 September 2023	View PDF Cessation of Grace Hammond as a person with significant control on 19 September 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 19 September 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 19 September 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AP04	Appointment of 1St Secretaries Limited as a secretary on 4 August 2023	View PDF Appointment of 1St Secretaries Limited as a secretary on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-03 GBP 46	View PDF Incorporation Statement of capital on 2023-07-03 GBP 46 - link opens in a new window - 31 pages (31 pages)

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