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SHANCO PROPERTY GROUP LIMITED

Company number 15026175

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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 Nov 2024	AA01	Previous accounting period extended from 31 July 2024 to 30 September 2024	View PDF Previous accounting period extended from 31 July 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	CERTNM	Company name changed velvet red LIMITED\certificate issued on 10/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-10	View PDF Company name changed velvet red LIMITED\certificate issued on 10/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-10 - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	MR01	Registration of charge 150261750001, created on 17 September 2024	View PDF Registration of charge 150261750001, created on 17 September 2024 - link opens in a new window - 40 pages (40 pages)
04 Oct 2024	MR01	Registration of charge 150261750002, created on 17 September 2024	View PDF Registration of charge 150261750002, created on 17 September 2024 - link opens in a new window - 48 pages (48 pages)
09 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with updates	View PDF Confirmation statement made on 9 July 2024 with updates - link opens in a new window - 7 pages (7 pages)
24 May 2024	SH01	Statement of capital following an allotment of shares on 24 May 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 24 May 2024 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 May 2024	PSC07	Cessation of Stephen Noel Richardson as a person with significant control on 24 May 2024	View PDF Cessation of Stephen Noel Richardson as a person with significant control on 24 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	PSC04	Change of details for Mr Declan Gerard Armour as a person with significant control on 24 May 2024	View PDF Change of details for Mr Declan Gerard Armour as a person with significant control on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	CS01	Confirmation statement made on 21 May 2024 with updates	View PDF Confirmation statement made on 21 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2024	PSC01	Notification of Stephen Noel Richardson as a person with significant control on 21 May 2024	View PDF Notification of Stephen Noel Richardson as a person with significant control on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	PSC07	Cessation of Paul Douglas Land as a person with significant control on 21 May 2024	View PDF Cessation of Paul Douglas Land as a person with significant control on 21 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	PSC01	Notification of Declan Gerard Armour as a person with significant control on 21 May 2024	View PDF Notification of Declan Gerard Armour as a person with significant control on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	SH01	Statement of capital following an allotment of shares on 21 May 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 21 May 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 May 2024	TM01	Termination of appointment of Paul Douglas Land as a director on 21 May 2024	View PDF Termination of appointment of Paul Douglas Land as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	AP01	Appointment of Mr Stephen Noel Richardson as a director on 21 May 2024	View PDF Appointment of Mr Stephen Noel Richardson as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AP01	Appointment of Mr Declan Gerard Armour as a director on 21 May 2024	View PDF Appointment of Mr Declan Gerard Armour as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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