SHIELD IB GROUP LIMITED

Company number 07372859

Date	Type	Description	View / Download
27 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jan 2021	DS01	Application to strike the company off the register	(3 pages)
22 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	(3 pages)
21 Jan 2020	AD04	Register(s) moved to registered office address 1 Adam Street London WC2N 6LE	(1 page)
06 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(26 pages)
21 Mar 2019	AD01	Registered office address changed from C/O C/O Clark Holt Hardwick House Prospect Place Swindon Wiltshire SN1 3LJ to 1 Adam Street London WC2N 6LE on 21 March 2019	(1 page)
19 Mar 2019	PSC04	Change of details for Philip William Henry James as a person with significant control on 19 March 2019	(2 pages)
22 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with updates	(5 pages)
22 Jan 2019	TM01	Termination of appointment of Paul Christopher Meehan as a director on 21 February 2018	(1 page)
24 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(30 pages)
02 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Jun 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 12,375,498	(4 pages)
28 Mar 2018	TM01	Termination of appointment of Carlo Domenico Marelli as a director on 28 February 2018	(2 pages)
28 Mar 2018	TM01	Termination of appointment of Stefan Puttnam as a director on 28 February 2018	(2 pages)
28 Mar 2018	TM02	Termination of appointment of Brian John Clements as a secretary on 28 February 2018	(2 pages)
28 Mar 2018	TM01	Termination of appointment of Brian John Clements as a director on 28 February 2018	(2 pages)
23 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-20	(4 pages)
23 Mar 2018	CONNOT	Change of name notice	(2 pages)
15 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	(3 pages)
15 Jan 2018	PSC04	Change of details for Philip William Henry James as a person with significant control on 8 January 2018	(2 pages)
13 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(30 pages)
14 Sep 2017	AP01	Appointment of Mr Allan Crawford Adamson Gribben as a director on 12 September 2017	(2 pages)
13 Sep 2017	TM01	Termination of appointment of Stewart James Wells as a director on 12 September 2017	(1 page)
24 May 2017	CH01	Director's details changed for Mr Carlo Domenica Marelli on 23 May 2017	(2 pages)