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SHRINE RETAIL LTD

Company number 15307242

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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 PSC05 Change of details for Shrine Holding Ltd as a person with significant control on 23 May 2024
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
18 Apr 2024 PSC02 Notification of Shrine Holding Ltd as a person with significant control on 3 April 2024
18 Apr 2024 PSC07 Cessation of Jenna Meek as a person with significant control on 3 April 2024
18 Apr 2024 SH01 Statement of capital following an allotment of shares on 3 April 2024
  • GBP 100
17 Apr 2024 AP01 Appointment of Mrs Sheena Johnston Cunniffe as a director on 16 April 2024
17 Apr 2024 AP01 Appointment of Colette Frances Macdonough as a director on 16 April 2024
17 Apr 2024 AP01 Appointment of Stephen James Macdonough as a director on 16 April 2024
17 Apr 2024 AP01 Appointment of Mr Stephen Mclaughlin as a director on 16 April 2024
17 Apr 2024 TM01 Termination of appointment of Jenna Meek as a director on 16 April 2024
12 Dec 2023 AD01 Registered office address changed from 128 Fairfield Street Manchester M40 8EL United Kingdom to 128 Fairfield Street Manchester M12 6EL on 12 December 2023
24 Nov 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-11-24
  • GBP 1