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SHAW HILL DEVELOPMENTS LIMITED

Company number 15845728

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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 Dec 2024	TM01	Termination of appointment of Xhevat Lita as a director on 15 November 2024	View PDF Termination of appointment of Xhevat Lita as a director on 15 November 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2024	AP01	Appointment of Mr Rait Lita as a director on 15 November 2024	View PDF Appointment of Mr Rait Lita as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	CH01	Director's details changed for Mr Xhevat Lita on 15 October 2024	View PDF Director's details changed for Mr Xhevat Lita on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: ratification and approval of the decisions made by sole director 07/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: ratification and approval of the decisions made by sole director 07/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Oct 2024	MR01	Registration of charge 158457280001, created on 18 October 2024	View PDF Registration of charge 158457280001, created on 18 October 2024 - link opens in a new window - 23 pages (23 pages)
21 Oct 2024	MR01	Registration of charge 158457280002, created on 18 October 2024	View PDF Registration of charge 158457280002, created on 18 October 2024 - link opens in a new window - 22 pages (22 pages)
14 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
18 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-18 GBP 1 - link opens in a new window - 11 pages (11 pages)

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