SHINE LIMITED

Company number 04001973

Date	Type	Description	View / Download
24 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with updates	(5 pages)
21 Dec 2023	SH19	Statement of capital on 21 December 2023 GBP 10,000,000	(5 pages)
21 Dec 2023	SH20	Statement by Directors	(1 page)
21 Dec 2023	CAP-SS	Solvency Statement dated 20/12/23	(1 page)
21 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 20/12/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Nov 2023	SH01	Statement of capital following an allotment of shares on 21 November 2023 GBP 93,148,028	(3 pages)
30 Nov 2023	RESOLUTIONS	Resolutions RES14 ‐ £93143824 to the credit of the company's non-distributable reserve be and is hereby capitalised and appropriated as capital to the holders of ordinary shares of £1.00 each whose name appears in the register of members at the close of business on 10/11/2023 21/11/2023 RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation of 420400 ordinary shares of £0.01 each in the capital of the company to 4204 ordinary shares of £1.00 each 21/11/2023	(2 pages)
30 Nov 2023	SH02	Consolidation of shares on 21 November 2023	(6 pages)
30 Nov 2023	PSC05	Change of details for Banijay Media Limited as a person with significant control on 1 March 2023	(2 pages)
26 Nov 2023	AP01	Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023	(2 pages)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 21 November 2023 GBP 4,204	(3 pages)
13 Nov 2023	TM01	Termination of appointment of Derek O'gara as a director on 31 October 2023	(1 page)
28 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(21 pages)
28 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(80 pages)
28 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
28 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
25 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with updates	(4 pages)
10 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(21 pages)
10 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(77 pages)
10 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
10 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
17 Aug 2022	MA	Memorandum and Articles of Association	(11 pages)
22 Jul 2022	AP01	Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022	(2 pages)
22 Jul 2022	TM01	Termination of appointment of Peter Langenberg as a director on 14 June 2022	(1 page)
22 Jul 2022	AP01	Appointment of Mr Patrick Jonathan Holland as a director on 1 June 2022	(2 pages)