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SHARMAN MANAGEMENT COMPANY LIMITED

Company number NI038387

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with updates	View PDF Confirmation statement made on 17 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	TM01	Termination of appointment of Suzanne O'callaghan as a director on 7 September 2023	View PDF Termination of appointment of Suzanne O'callaghan as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	TM01	Termination of appointment of Sharon Ross Weil as a director on 11 August 2023	View PDF Termination of appointment of Sharon Ross Weil as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	CH01	Director's details changed for Mr James Muir Thompson on 5 July 2023	View PDF Director's details changed for Mr James Muir Thompson on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AP01	Appointment of Mr James Muir Thompson as a director on 4 July 2023	View PDF Appointment of Mr James Muir Thompson as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AP01	Appointment of Ms Colette Mccoey as a director on 15 June 2023	View PDF Appointment of Ms Colette Mccoey as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with updates	View PDF Confirmation statement made on 17 April 2023 with updates - link opens in a new window - 14 pages (14 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with updates	View PDF Confirmation statement made on 17 April 2022 with updates - link opens in a new window - 16 pages (16 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Oct 2021	AP01	Appointment of Mrs Suzanne O'callaghan as a director on 21 September 2021	View PDF Appointment of Mrs Suzanne O'callaghan as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AP01	Appointment of Mrs Sharon Ross Weil as a director on 17 September 2021	View PDF Appointment of Mrs Sharon Ross Weil as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	TM01	Termination of appointment of William Rush as a director on 15 September 2021	View PDF Termination of appointment of William Rush as a director on 15 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	TM01	Termination of appointment of Noel Ferris Murphy as a director on 15 September 2021	View PDF Termination of appointment of Noel Ferris Murphy as a director on 15 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	TM01	Termination of appointment of Peter John Irwin as a director on 15 September 2021	View PDF Termination of appointment of Peter John Irwin as a director on 15 September 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with updates	View PDF Confirmation statement made on 17 April 2021 with updates - link opens in a new window - 14 pages (14 pages)
28 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 12 pages (12 pages)
20 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with updates	View PDF Confirmation statement made on 17 April 2020 with updates - link opens in a new window - 15 pages (15 pages)
21 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 12 pages (12 pages)
23 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with updates	View PDF Confirmation statement made on 17 April 2019 with updates - link opens in a new window - 17 pages (17 pages)
30 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 12 pages (12 pages)
19 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with updates	View PDF Confirmation statement made on 17 April 2018 with updates - link opens in a new window - 15 pages (15 pages)

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SHARMAN MANAGEMENT COMPANY LIMITED

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