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SHORE CAPITAL AND CORPORATE LIMITED

Company number 02083043

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Company Results (links open in a new window)
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 Jan 2026 AP03 Appointment of Frederick Johannes Calitz as a secretary on 1 January 2026
View PDF Appointment of Frederick Johannes Calitz as a secretary on 1 January 2026 - link opens in a new window - 2 pages (2 pages)
06 Jan 2026 TM02 Termination of appointment of Michael Laurent Van Messel as a secretary on 1 January 2026
View PDF Termination of appointment of Michael Laurent Van Messel as a secretary on 1 January 2026 - link opens in a new window - 1 page (1 page)
06 Jan 2026 TM01 Termination of appointment of Caitlin Tara Malloy Cumming as a director on 19 December 2025
View PDF Termination of appointment of Caitlin Tara Malloy Cumming as a director on 19 December 2025 - link opens in a new window - 1 page (1 page)
05 Jan 2026 AP01 Appointment of Richard John Fagan as a director on 11 December 2025
View PDF Appointment of Richard John Fagan as a director on 11 December 2025 - link opens in a new window - 2 pages (2 pages)
29 Aug 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 22 pages (22 pages)
17 Apr 2025 CS01 Confirmation statement made on 1 April 2025 with no updates
View PDF Confirmation statement made on 1 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
15 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
17 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 1 page (1 page)
07 Feb 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Jan 2023 AP01 Appointment of Mr Frederick Johannes Calitz as a director on 17 January 2023
View PDF Appointment of Mr Frederick Johannes Calitz as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022 AP01 Appointment of Caitlin Tara Malloy Cumming as a director on 7 November 2022
View PDF Appointment of Caitlin Tara Malloy Cumming as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022 AP01 Appointment of Mr Pedro Sergio Bastos Pinto as a director on 7 November 2022
View PDF Appointment of Mr Pedro Sergio Bastos Pinto as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
26 Apr 2022 CH03 Secretary's details changed for Mr Michael Laurent Van Messel on 12 July 2019
View PDF Secretary's details changed for Mr Michael Laurent Van Messel on 12 July 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022 CH01 Director's details changed for Stephane Marc Auton on 12 July 2019
View PDF Director's details changed for Stephane Marc Auton on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022 TM01 Termination of appointment of Dru Harold Danford as a director on 15 March 2022
View PDF Termination of appointment of Dru Harold Danford as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
17 May 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
18 May 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
14 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019 AP01 Appointment of Mr Simon Peter Fine as a director on 18 November 2019
View PDF Appointment of Mr Simon Peter Fine as a director on 18 November 2019 - link opens in a new window - 2 pages (2 pages)