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SHIELD IB GROUP LIMITED

Company number 07372859

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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)
18 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
09 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
13 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2016 SH08 Change of share class name or designation
29 Oct 2016 CS01 Confirmation statement made on 9 September 2016 with updates
20 Sep 2016 AP01 Appointment of Mr Stefan Puttnam as a director on 9 September 2016
20 Sep 2016 TM01 Termination of appointment of Matthew David Bray as a director on 9 September 2016
22 Mar 2016 SH08 Change of share class name or designation
22 Mar 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2016 SH08 Change of share class name or designation
22 Mar 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2016 SH08 Change of share class name or designation
22 Mar 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
23 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 187,500
26 Apr 2015 TM01 Termination of appointment of Phillipa Jane Sherman as a director on 2 March 2015
13 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
15 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
23 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
10 Oct 2013 SH08 Change of share class name or designation
10 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 187,500
08 Jul 2013 AD03 Register(s) moved to registered inspection location
08 Jul 2013 AD02 Register inspection address has been changed
20 Mar 2013 AP03 Appointment of Mr Brian John Clements as a secretary