- Company Overview for SHEAR DESIGN LIMITED (05262666)
- Filing history for SHEAR DESIGN LIMITED (05262666)
- People for SHEAR DESIGN LIMITED (05262666)
- Charges for SHEAR DESIGN LIMITED (05262666)
- More for SHEAR DESIGN LIMITED (05262666)
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) |
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02 Mar 2024 | MA | Memorandum and Articles of Association | |
02 Mar 2024 | RESOLUTIONS |
Resolutions
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27 Feb 2024 | AP01 | Appointment of Mrs Lianne Badham as a director on 27 February 2024 | |
13 Feb 2024 | AA | Total exemption full accounts made up to 30 November 2023 | |
19 Dec 2023 | AA01 | Previous accounting period shortened from 31 December 2023 to 30 November 2023 | |
30 Nov 2023 | PSC05 | Change of details for Caldylell Design Limited as a person with significant control on 30 November 2023 | |
30 Nov 2023 | PSC02 | Notification of Caldylell Design Limited as a person with significant control on 30 November 2023 | |
30 Nov 2023 | TM01 | Termination of appointment of Anthony John Spencer as a director on 30 November 2023 | |
30 Nov 2023 | TM01 | Termination of appointment of Kimberley Anne Lane as a director on 30 November 2023 | |
30 Nov 2023 | TM02 | Termination of appointment of Kimberley Anne Lane as a secretary on 30 November 2023 | |
30 Nov 2023 | PSC07 | Cessation of Anthony John Spencer as a person with significant control on 30 November 2023 | |
30 Nov 2023 | PSC07 | Cessation of Kimberley Anne Lane as a person with significant control on 30 November 2023 | |
24 Nov 2023 | MR01 | Registration of charge 052626660001, created on 21 November 2023 | |
21 Oct 2023 | CS01 | Confirmation statement made on 12 October 2023 with updates | |
12 Apr 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
12 Oct 2022 | CS01 | Confirmation statement made on 12 October 2022 with updates | |
01 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
08 Oct 2021 | RP04CS01 | Second filing of Confirmation Statement dated 6 October 2021 | |
06 Oct 2021 | CS01 |
Confirmation statement made on 6 October 2021 with updates
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21 Jun 2021 | RESOLUTIONS |
Resolutions
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21 Jun 2021 | MA | Memorandum and Articles of Association | |
07 May 2021 | RESOLUTIONS |
Resolutions
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07 May 2021 | SH03 | Purchase of own shares. | |
04 May 2021 | SH01 |
Statement of capital following an allotment of shares on 23 April 2021
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30 Apr 2021 | SH06 |
Cancellation of shares. Statement of capital on 13 April 2021
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