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SHOO 685 HOLDINGS LIMITED

Company number 15422159

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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)
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
  • GBP 9,928.72
06 Sep 2024 SH01 Statement of capital following an allotment of shares on 25 July 2024
  • GBP 9,869.14
06 Sep 2024 SH01 Statement of capital following an allotment of shares on 2 May 2024
  • GBP 9,669.14
06 Sep 2024 SH01 Statement of capital following an allotment of shares on 21 March 2024
  • GBP 9,589.14
06 Sep 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 0.03
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
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP .01