SHANNON TRUST

Company number 05906258

Date	Type	Description	View / Download
15 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	(3 pages)
03 Jul 2023	AD01	Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to International House 101 King's Cross Road London WC1X 9LP on 3 July 2023	(1 page)
06 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	(30 pages)
19 May 2023	MA	Memorandum and Articles of Association	(18 pages)
19 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 May 2023	AP01	Appointment of Mr Thomas Robert Saunders as a director on 3 May 2023	(2 pages)
28 Oct 2022	CH01	Director's details changed for Ms Cristalina Fernandes-Bates on 28 October 2022	(2 pages)
23 Sep 2022	AP01	Appointment of Ms Joanna Nadine Marston as a director on 14 September 2022	(2 pages)
15 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	(3 pages)
01 Jul 2022	TM01	Termination of appointment of Ellen Coady as a director on 1 July 2022	(1 page)
17 May 2022	AA	Accounts for a small company made up to 31 December 2021	(28 pages)
06 May 2022	TM01	Termination of appointment of Barry Porter as a director on 5 May 2022	(1 page)
16 Dec 2021	AP01	Appointment of Mr Pankaj Sethi as a director on 15 December 2021	(2 pages)
16 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	(3 pages)
02 Aug 2021	AP03	Appointment of Mr Christopher David Morgan as a secretary on 28 July 2021	(2 pages)
30 Jul 2021	AP01	Appointment of Ms Caroline Frances King as a director on 28 July 2021	(2 pages)
30 Jul 2021	AP01	Appointment of Ms Ellen Coady as a director on 28 July 2021	(2 pages)
30 Jul 2021	AP01	Appointment of Ms Cristalina Fernandes-Bates as a director on 28 July 2021	(2 pages)
30 Jul 2021	AP01	Appointment of Ms Ceri Godwin as a director on 28 July 2021	(2 pages)
29 Jul 2021	TM01	Termination of appointment of Michael John May as a director on 28 July 2021	(1 page)
29 Jul 2021	TM02	Termination of appointment of Ian Merrill as a secretary on 28 July 2021	(1 page)
07 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(34 pages)
28 Jun 2021	TM01	Termination of appointment of James John Killen as a director on 9 June 2021	(1 page)
28 Apr 2021	AD01	Registered office address changed from Edinburgh House 170 Kennington Lane London SE11 5DP England to International House Holborn Viaduct London EC1A 2BN on 28 April 2021	(1 page)
14 Apr 2021	AP01	Appointment of Mr John Michael Wemms as a director on 1 April 2021	(2 pages)