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SHAKESPEARE GLOBE TRADING LIMITED

Company number 00997433

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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)
13 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
13 Dec 2023 AP01 Appointment of Ms Stella Kanu as a director on 23 November 2023
13 Dec 2023 TM01 Termination of appointment of Neil Ernest Alexander Constable as a director on 23 November 2023
28 Jul 2023 AA Accounts for a small company made up to 31 October 2022
31 Mar 2023 TM01 Termination of appointment of David Ralph Butter as a director on 23 March 2023
14 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
14 Dec 2022 AP01 Appointment of Mr Richard Gildea as a director on 1 October 2022
22 Jul 2022 AA Accounts for a small company made up to 31 October 2021
05 Jul 2022 AUD Auditor's resignation
08 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
21 Jun 2021 TM02 Termination of appointment of Ian Stuart Dixon as a secretary on 5 June 2021
14 Jun 2021 AA Accounts for a small company made up to 31 October 2020
27 Jan 2021 CS01 Confirmation statement made on 30 November 2020 with no updates
05 Nov 2020 AA Accounts for a small company made up to 31 October 2019
13 Oct 2020 TM01 Termination of appointment of Mark Geoffrey Sullivan as a director on 14 February 2020
08 Jun 2020 TM01 Termination of appointment of Philip Duncan John Kirkpatrick as a director on 30 April 2020
08 Jan 2020 CS01 Confirmation statement made on 30 November 2019 with updates
30 Oct 2019 SH20 Statement by Directors
30 Oct 2019 SH19 Statement of capital on 30 October 2019
  • GBP 50
30 Oct 2019 CAP-SS Solvency Statement dated 30/10/19
30 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the capital redemption reserve 30/10/2019
  • RES06 ‐ Resolution of reduction in issued share capital
29 Oct 2019 TM01 Termination of appointment of Martin Andrew Clarke as a director on 29 October 2019
26 Jun 2019 AA Accounts for a small company made up to 31 October 2018
04 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
16 Nov 2018 MR05 All of the property or undertaking no longer forms part of charge 3