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SHED COLLECTIVE LTD

Company number SC387124

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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)
06 Aug 2024 AA Total exemption full accounts made up to 29 February 2024
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
20 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
09 Oct 2023 MA Memorandum and Articles of Association
09 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2023 SH08 Change of share class name or designation
07 Aug 2023 SH08 Change of share class name or designation
07 Aug 2023 SH08 Change of share class name or designation
07 Aug 2023 SH08 Change of share class name or designation
04 Aug 2023 SH10 Particulars of variation of rights attached to shares
04 Aug 2023 SH10 Particulars of variation of rights attached to shares
04 Aug 2023 SH10 Particulars of variation of rights attached to shares
04 Aug 2023 SH10 Particulars of variation of rights attached to shares
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
12 Sep 2022 AA Total exemption full accounts made up to 28 February 2022
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
13 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2021 SH01 Statement of capital following an allotment of shares on 7 October 2021
  • GBP 122.4
01 Oct 2021 CH01 Director's details changed for Mr Pablo De La Pena on 1 October 2021
01 Oct 2021 PSC04 Change of details for Pablo De La Pena as a person with significant control on 1 October 2021
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
17 Aug 2021 AA Total exemption full accounts made up to 28 February 2021
04 Dec 2020 AP01 Appointment of Mr Shaun Mcwhinnie as a director on 3 December 2020
27 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with updates