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SHINY NETWORKS LIMITED

Company number SC535428

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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)
29 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 9 pages (9 pages)
25 Nov 2016	AP03	Appointment of Miss Tracey Brown as a secretary on 9 November 2016	View PDF Appointment of Miss Tracey Brown as a secretary on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
25 Nov 2016	AP01	Appointment of Mr Alasdair Mcleod as a director on 7 November 2016	View PDF Appointment of Mr Alasdair Mcleod as a director on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
25 Nov 2016	AP01	Appointment of Mr Colin Burwood as a director on 7 November 2016	View PDF Appointment of Mr Colin Burwood as a director on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
25 Nov 2016	AP01	Appointment of Mr Jason Florence as a director on 7 November 2016	View PDF Appointment of Mr Jason Florence as a director on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
15 Nov 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 32 pages (32 pages)
07 Nov 2016	TM02	Termination of appointment of Peter Iain Murray Rowe as a secretary on 7 November 2016	View PDF Termination of appointment of Peter Iain Murray Rowe as a secretary on 7 November 2016 - link opens in a new window - 1 page (1 page)
07 Nov 2016	TM01	Termination of appointment of Irene Agnes Rowe as a director on 7 November 2016	View PDF Termination of appointment of Irene Agnes Rowe as a director on 7 November 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	AD01	Registered office address changed from 2 Eastsyde Lane Portlethen Aberdeen AB12 4NU Scotland to Bridge House 1-2 Riverside Drive Aberdeen AB11 7LH on 4 October 2016	View PDF Registered office address changed from 2 Eastsyde Lane Portlethen Aberdeen AB12 4NU Scotland to Bridge House 1-2 Riverside Drive Aberdeen AB11 7LH on 4 October 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	AP01	Appointment of Miss Tracey Brown as a director on 30 August 2016	View PDF Appointment of Miss Tracey Brown as a director on 30 August 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	AP01	Appointment of Mr Peter Iain Murray Rowe as a director on 19 August 2016	View PDF Appointment of Mr Peter Iain Murray Rowe as a director on 19 August 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	AP03	Appointment of Mr Peter Iain Murray Rowe as a secretary on 21 July 2016	View PDF Appointment of Mr Peter Iain Murray Rowe as a secretary on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	AD01	Registered office address changed from 6 Station Terrace Longside Peterhead Aberdeenshire AB42 4UE Scotland to 2 Eastsyde Lane Portlethen Aberdeen AB12 4NU on 25 July 2016	View PDF Registered office address changed from 6 Station Terrace Longside Peterhead Aberdeenshire AB42 4UE Scotland to 2 Eastsyde Lane Portlethen Aberdeen AB12 4NU on 25 July 2016 - link opens in a new window - 1 page (1 page)
12 Jul 2016	CERTNM	Company name changed keep it simple it LTD\certificate issued on 12/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-11	View PDF Company name changed keep it simple it LTD\certificate issued on 12/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-11 - link opens in a new window - 3 pages (3 pages)
16 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-16 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-05-16 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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