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SHRINE HOLDING LTD

Company number 15305178

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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)
23 May 2024	AD01	Registered office address changed from 128 Fairfield Street Manchester M12 6EL England to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 23 May 2024	View PDF Registered office address changed from 128 Fairfield Street Manchester M12 6EL England to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 23 May 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 3 April 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 3 April 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Apr 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)
22 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
22 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
22 Apr 2024	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)
18 Apr 2024	PSC02	Notification of Professional Beauty Systems (Holdings) Limited as a person with significant control on 16 April 2024	View PDF Notification of Professional Beauty Systems (Holdings) Limited as a person with significant control on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	PSC07	Cessation of Jenna Meek as a person with significant control on 16 April 2024	View PDF Cessation of Jenna Meek as a person with significant control on 16 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	AP01	Appointment of Mr Stephen Mclaughlin as a director on 16 April 2024	View PDF Appointment of Mr Stephen Mclaughlin as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AP01	Appointment of Stephen James Macdonough as a director on 16 April 2024	View PDF Appointment of Stephen James Macdonough as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AP01	Appointment of Colette Frances Macdonough as a director on 16 April 2024	View PDF Appointment of Colette Frances Macdonough as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AP01	Appointment of Mrs Sheena Johnston Cunniffe as a director on 16 April 2024	View PDF Appointment of Mrs Sheena Johnston Cunniffe as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	TM01	Termination of appointment of Jenna Meek as a director on 16 April 2024	View PDF Termination of appointment of Jenna Meek as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	SH19	Statement of capital on 15 April 2024 GBP 50	View PDF Statement of capital on 15 April 2024 GBP 50 - link opens in a new window - 5 pages (5 pages)
15 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Apr 2024	CAP-SS	Solvency Statement dated 15/04/24	View PDF Solvency Statement dated 15/04/24 - link opens in a new window - 1 page (1 page)
15 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Demerger agreement 15/04/2024 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Demerger agreement 15/04/2024 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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