SHEERMANS LIMITED

Company number 02817653

Date	Type	Description	View / Download
03 Jan 2018	TM01	Termination of appointment of Sarmad Shakarchi as a director on 7 December 2017	(1 page)
20 Nov 2017	MR04	Satisfaction of charge 6 in full	(1 page)
17 Oct 2017	MA	Memorandum and Articles of Association	(9 pages)
17 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Director authorised to be in quorum and vote/sale and purchase agreement 06/10/2017 RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
11 Oct 2017	PSC07	Cessation of Sarmad Shakarchi as a person with significant control on 6 October 2017	(1 page)
11 Oct 2017	PSC02	Notification of Sheermans Ss Limited (Company Number 05128157) as a person with significant control on 6 October 2017	(2 pages)
11 Oct 2017	AD01	Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF to 1 Thornbury West Ashland Milton Keynes Buckinghamshire MK6 4BB on 11 October 2017	(1 page)
11 Oct 2017	TM01	Termination of appointment of Nadia Shakarchi as a director on 6 October 2017	(1 page)
11 Oct 2017	TM02	Termination of appointment of Tyrone Curtis as a secretary on 6 October 2017	(1 page)
11 Oct 2017	AP03	Appointment of Adrian John Bushnell as a secretary on 6 October 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Robert Michael Smith as a director on 6 October 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Mr Robin Keith Nigel Caley as a director on 6 October 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Simon Wallis as a director on 6 October 2017	(2 pages)
18 Aug 2017	MR04	Satisfaction of charge 7 in full	(2 pages)
18 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(5 pages)
03 May 2017	AA	Accounts for a medium company made up to 31 July 2016	(30 pages)
26 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100	(4 pages)
08 May 2016	AA	Accounts for a medium company made up to 31 July 2015	(25 pages)
26 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100	(4 pages)
12 May 2015	AA	Accounts for a medium company made up to 31 July 2014	(24 pages)
20 Feb 2015	CH01	Director's details changed for Mr Sarmad Shakarchi on 20 February 2015	(2 pages)
28 Jan 2015	AD01	Registered office address changed from London House 243-253 Lower Mortlake Road Richmond Surrey TW9 2LL to 68 Argyle Street Birkenhead Merseyside CH41 6AF on 28 January 2015	(1 page)
05 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 100	(4 pages)
01 May 2014	AA	Accounts for a medium company made up to 31 July 2013	(22 pages)
04 Jun 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(4 pages)