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WINDOWS PARK SHANNON LIMITED

Company number 15223028

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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)
21 Nov 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Nov 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2024	AA01	Previous accounting period shortened from 31 October 2024 to 28 February 2024	View PDF Previous accounting period shortened from 31 October 2024 to 28 February 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	MR01	Registration of charge 152230280003, created on 22 April 2024	View PDF Registration of charge 152230280003, created on 22 April 2024 - link opens in a new window - 38 pages (38 pages)
24 Apr 2024	MR01	Registration of charge 152230280004, created on 22 April 2024	View PDF Registration of charge 152230280004, created on 22 April 2024 - link opens in a new window - 6 pages (6 pages)
24 Apr 2024	MR01	Registration of charge 152230280005, created on 22 April 2024	View PDF Registration of charge 152230280005, created on 22 April 2024 - link opens in a new window - 40 pages (40 pages)
22 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
22 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: entry by the company into the documents, and each action taken in connection with the enrty into the documents by the officer of the company is hereby ratified, confirmed, approved and adopted as being actions of the company 17/04/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: entry by the company into the documents, and each action taken in connection with the enrty into the documents by the officer of the company is hereby ratified, confirmed, approved and adopted as being actions of the company 17/04/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	TM01	Termination of appointment of Benjamin Daniel Spitzer as a director on 12 April 2024	View PDF Termination of appointment of Benjamin Daniel Spitzer as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	AP01	Appointment of Mr Jonathan Spitzer as a director on 12 April 2024	View PDF Appointment of Mr Jonathan Spitzer as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	MR01	Registration of charge 152230280002, created on 25 March 2024	View PDF Registration of charge 152230280002, created on 25 March 2024 - link opens in a new window - 5 pages (5 pages)
02 Apr 2024	MR01	Registration of charge 152230280001, created on 25 March 2024	View PDF Registration of charge 152230280001, created on 25 March 2024 - link opens in a new window - 18 pages (18 pages)
19 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-19 GBP 100 - link opens in a new window - 10 pages (10 pages)

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