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SHOAR (HOLDINGS) LIMITED

Company number SC401265

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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)
24 Jul 2017	PSC02	Notification of Quiz Plc as a person with significant control on 5 April 2017	View PDF Notification of Quiz Plc as a person with significant control on 5 April 2017 - link opens in a new window - 1 page (1 page)
21 Jul 2017	PSC07	Cessation of Sheraz Ramzan as a person with significant control on 5 April 2017	View PDF Cessation of Sheraz Ramzan as a person with significant control on 5 April 2017 - link opens in a new window - 1 page (1 page)
21 Jul 2017	PSC07	Cessation of Haris Ramzan as a person with significant control on 5 April 2017	View PDF Cessation of Haris Ramzan as a person with significant control on 5 April 2017 - link opens in a new window - 1 page (1 page)
21 Jul 2017	PSC07	Cessation of Tarak Ramzam as a person with significant control on 5 April 2017	View PDF Cessation of Tarak Ramzam as a person with significant control on 5 April 2017 - link opens in a new window - 1 page (1 page)
17 Jul 2017	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 - 18 pages (18 pages)
17 Jul 2017	SH19	Statement of capital on 17 July 2017 GBP 10,000	View PDF Statement of capital on 17 July 2017 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	CAP-SS	Solvency Statement dated 17/07/17	View PDF Solvency Statement dated 17/07/17 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 23 pages (23 pages)
22 Dec 2016	AP01	Appointment of Mr Gerard Sweeney as a director on 15 December 2016	View PDF Appointment of Mr Gerard Sweeney as a director on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	View PDF Confirmation statement made on 19 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
13 Jul 2016	AP01	Appointment of Mrs Nusrat Perveen Ramzan as a director on 5 May 2016	View PDF Appointment of Mrs Nusrat Perveen Ramzan as a director on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	SH19	Statement of capital on 1 April 2016 GBP 1,433,900.00	View PDF Statement of capital on 1 April 2016 GBP 1,433,900.00 - link opens in a new window - 4 pages (4 pages)
01 Apr 2016	CAP-SS	Solvency Statement dated 01/04/16	View PDF Solvency Statement dated 01/04/16 - link opens in a new window - 1 page (1 page)
01 Apr 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
20 Jan 2016	AAMD	Amended group of companies' accounts made up to 31 March 2015	View PDF Amended group of companies' accounts made up to 31 March 2015 - link opens in a new window - 21 pages (21 pages)
05 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 12 pages (12 pages)
06 Jul 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 3,433,900	View PDF Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 3,433,900 - link opens in a new window - 8 pages (8 pages)
11 May 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
31 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 27 pages (27 pages)
19 Sep 2014	AP01	Appointment of Mr Kasim Akram as a director on 11 June 2014	View PDF Appointment of Mr Kasim Akram as a director on 11 June 2014 - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	AP01	Appointment of Mr Khalid Ramzan as a director on 11 June 2014	View PDF Appointment of Mr Khalid Ramzan as a director on 11 June 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 3,433,900	View PDF Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 3,433,900 - link opens in a new window - 7 pages (7 pages)

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SHOAR (HOLDINGS) LIMITED

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