SHACKLETON RESOURCES LTD

Company number NI068512

Date	Type	Description	View / Download
09 Mar 2018	AP03	Appointment of Mr Ian Richard Hobson as a secretary on 8 March 2018	(2 pages)
09 Mar 2018	AP01	Appointment of Mr Andrew Ian Cunningham as a director on 8 March 2018	(2 pages)
01 Mar 2018	AD01	Registered office address changed from Forsyth House Cromac Square Belfast Co Antrim BT2 8LA to C/O 21 Arthur Street Belfast BT1 4GA on 1 March 2018	(1 page)
13 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-13	(3 pages)
22 Dec 2017	TM01	Termination of appointment of Annabel Andrew as a director on 19 December 2017	(1 page)
22 Dec 2017	TM01	Termination of appointment of Seema Kamboj as a director on 19 December 2017	(1 page)
22 Dec 2017	TM02	Termination of appointment of the African Investment Trust as a secretary on 19 December 2017	(1 page)
22 Dec 2017	TM01	Termination of appointment of Thomas Charles Evans as a director on 19 December 2017	(1 page)
22 Dec 2017	AP01	Appointment of Mr Allan Ewald Mulligan as a director on 19 December 2017	(2 pages)
22 Dec 2017	AP03	Appointment of Mr Allan Ewald Mulligan as a secretary on 19 December 2017	(2 pages)
22 Dec 2017	AP01	Appointment of Mr Trevor Bruce Benson as a director on 19 December 2017	(2 pages)
05 Oct 2017	PSC02	Notification of Lsa (U.K.) Limited as a person with significant control on 6 April 2016	(2 pages)
05 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 5 October 2017	(2 pages)
07 Jul 2017	AA	Full accounts made up to 30 September 2016	(14 pages)
27 Jun 2017	CH04	Secretary's details changed for The African Investment Trust on 3 April 2017	(1 page)
23 Jun 2017	CH01	Director's details changed for Mrs Annabel Andrew on 3 April 2017	(2 pages)
14 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(6 pages)
17 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/07/2016	(1 page)
14 Jul 2016	TM01	Termination of appointment of Bothwell Anesu Mazarura as a director on 24 June 2016	(2 pages)
14 Jul 2016	AP01	Appointment of Mrs Annabel Andrew as a director on 25 June 2016	(3 pages)
04 Jul 2016	AA	Full accounts made up to 30 September 2015	(12 pages)
24 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1	(6 pages)
20 Jul 2015	AA	Full accounts made up to 30 September 2014	(12 pages)
10 Apr 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1	(6 pages)
23 Feb 2015	TM01	Termination of appointment of Robin Christian Bellhouse as a director on 31 January 2015	(2 pages)