SHAW EUROPE LIMITED

Company number SC009331

Date	Type	Description	View / Download
22 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with updates	(4 pages)
07 Dec 2020	TM01	Termination of appointment of Frank Carr Williamson as a director on 30 September 2020	(1 page)
01 Apr 2020	TM01	Termination of appointment of Alison Jane Campbell as a director on 31 March 2020	(1 page)
05 Feb 2020	TM01	Termination of appointment of Robert Chandler as a director on 28 January 2019	(1 page)
20 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with updates	(5 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
02 Sep 2019	PSC07	Cessation of Styletuft Limited as a person with significant control on 2 September 2019	(1 page)
02 Sep 2019	PSC02	Notification of Shaw Europe Limited as a person with significant control on 2 September 2019	(2 pages)
31 Jul 2019	CC04	Statement of company's objects	(2 pages)
31 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
26 Jul 2019	PSC02	Notification of Styletuft Limited as a person with significant control on 26 July 2019	(2 pages)
26 Jul 2019	PSC07	Cessation of The Sanquest Group Limited as a person with significant control on 26 July 2019	(1 page)
20 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with updates	(5 pages)
23 Aug 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
28 Feb 2018	SH01	Statement of capital following an allotment of shares on 27 February 2018 GBP 2,947,490	(3 pages)
09 Feb 2018	PSC05	Change of details for The Sanquest Group Limited as a person with significant control on 8 February 2018	(2 pages)
08 Feb 2018	AD04	Register(s) moved to registered office address 15 Atholl Crescent Edinburgh Midlothian EH3 8HA	(1 page)
08 Feb 2018	AP01	Appointment of Karen Swenson Tallon as a director on 31 January 2018	(2 pages)
08 Feb 2018	AP01	Appointment of James Lester Kirkpatrick as a director on 31 January 2018	(2 pages)
08 Feb 2018	AP01	Appointment of Robert Chandler as a director on 31 January 2018	(2 pages)
08 Feb 2018	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 31 January 2018	(2 pages)
08 Feb 2018	TM02	Termination of appointment of Wjm Secretaries Limited as a secretary on 31 January 2018	(1 page)
08 Feb 2018	AP01	Appointment of David Arnold Smith as a director on 31 January 2018	(2 pages)
08 Feb 2018	AD01	Registered office address changed from The Industrial Estate Blackaddie Road Sanquhar Dumfrieshire DG4 6DB to 15 Atholl Crescent Edinburgh Midlothian EH3 8HA on 8 February 2018	(1 page)
08 Feb 2018	MR04	Satisfaction of charge 6 in part	(1 page)

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