Companies House does not verify the accuracy of the information filed

Advanced company search

SHORYU HOLDINGS LTD

Company number 08251749

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 May 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 217,362	View PDF Statement of capital following an allotment of shares on 31 December 2014 GBP 217,362 - link opens in a new window - 3 pages (3 pages)
18 May 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 195,076	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 195,076 - link opens in a new window - 3 pages (3 pages)
06 May 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
09 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Limit allotment of equity securities to £50000 23/12/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Limit allotment of equity securities to £50000 23/12/2014 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 182,578	View PDF Statement of capital following an allotment of shares on 22 December 2014 GBP 182,578 - link opens in a new window - 3 pages (3 pages)
30 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 182,577	View PDF Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 182,577 - link opens in a new window - 4 pages (4 pages)
14 Oct 2014	AP03	Appointment of Mr Chiew Leong Loo as a secretary on 7 October 2014	View PDF Appointment of Mr Chiew Leong Loo as a secretary on 7 October 2014 - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
25 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 182,577	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 182,577 - link opens in a new window - 4 pages (4 pages)
10 Oct 2013	SH01	Statement of capital following an allotment of shares on 10 September 2013 GBP 182,577	View PDF Statement of capital following an allotment of shares on 10 September 2013 GBP 182,577 - link opens in a new window - 3 pages (3 pages)
15 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
21 May 2013	SH01	Statement of capital following an allotment of shares on 8 January 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 8 January 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 May 2013	AA01	Previous accounting period shortened from 31 October 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 October 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
12 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?