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SHOO 22 LIMITED

Company number 04822504

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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)
27 Mar 2024 AA01 Previous accounting period extended from 30 June 2023 to 31 October 2023
07 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with updates
21 Jun 2023 PSC05 Change of details for Linden Limited as a person with significant control on 12 July 2016
20 Jun 2023 AP01 Appointment of Mr Michael Paul Stirrop as a director on 20 February 2023
20 Jun 2023 TM01 Termination of appointment of Keith Bryan Carnegie as a director on 20 February 2023
18 May 2023 PSC05 Change of details for Linden Limited as a person with significant control on 12 July 2016
28 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2023 PSC05 Change of details for Duncan Investments Limited as a person with significant control on 20 October 2022
27 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
12 Sep 2022 MA Memorandum and Articles of Association
12 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivded 22/12/2003
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
11 Nov 2021 AA Accounts for a dormant company made up to 30 June 2021
23 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020
23 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
29 Mar 2021 AP01 Appointment of Keith Bryan Carnegie as a director on 23 February 2021
08 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
28 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
15 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
18 Apr 2019 TM01 Termination of appointment of Tom Marshall Nicholson as a director on 5 April 2019
27 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
10 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
09 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
10 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
07 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016