- Company Overview for SHOO 685 HOLDINGS LIMITED (15422159)
- Filing history for SHOO 685 HOLDINGS LIMITED (15422159)
- People for SHOO 685 HOLDINGS LIMITED (15422159)
- More for SHOO 685 HOLDINGS LIMITED (15422159)
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) |
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27 Sep 2024 | SH08 | Change of share class name or designation | |
27 Sep 2024 | SH10 | Particulars of variation of rights attached to shares | |
06 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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06 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 25 July 2024
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06 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 2 May 2024
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06 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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06 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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29 Feb 2024 | CH01 | Director's details changed for Mr Alfonso Marone on 31 January 2024 | |
28 Feb 2024 | AP01 | Appointment of Mr Alfonso Marone as a director on 31 January 2024 | |
16 Feb 2024 | MA | Memorandum and Articles of Association | |
16 Feb 2024 | RESOLUTIONS |
Resolutions
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09 Feb 2024 | AA01 | Current accounting period extended from 31 January 2025 to 30 June 2025 | |
08 Feb 2024 | AP01 | Appointment of Polly Avgherinos as a director on 31 January 2024 | |
08 Feb 2024 | AP01 | Appointment of Jonathan Holliday as a director on 31 January 2024 | |
08 Feb 2024 | AP01 | Appointment of Mr Neil Edwin Smith as a director on 31 January 2024 | |
17 Jan 2024 | NEWINC |
Incorporation
Statement of capital on 2024-01-17
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