- Company Overview for SHUBAN 6 LIMITED (08682736)
- Filing history for SHUBAN 6 LIMITED (08682736)
- People for SHUBAN 6 LIMITED (08682736)
- More for SHUBAN 6 LIMITED (08682736)
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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03 Apr 2017 | AA | Full accounts made up to 31 March 2016 | |
21 Dec 2016 | CH01 | Director's details changed for Mr Jonathan Paul Moulton on 15 December 2016 | |
21 Dec 2016 | CH01 | Director's details changed for Ms Divya Seshamani on 15 December 2016 | |
21 Dec 2016 | AD01 | Registered office address changed from Tpg, Park House, 5th Floor C/O Greensphere Capital Llp 116 Park Street London W1K 6AF England to C/O Greensphere Capital Llp Pavilion 96 Kensington High Street London W8 4SG on 21 December 2016 | |
19 Dec 2016 | AA01 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 | |
18 Dec 2016 | CH01 | Director's details changed for Mr Richard Edward Charles Butcher on 18 November 2016 | |
13 Dec 2016 | CH01 | Director's details changed for Mr Benjamin Mark Whawell on 18 November 2016 | |
11 Nov 2016 | TM01 | Termination of appointment of Greensphere Capital Llp as a director on 10 November 2016 | |
11 Nov 2016 | AP01 | Appointment of Mr Jonathan Paul Moulton as a director on 10 November 2016 | |
10 Nov 2016 | AP01 | Appointment of Ms Divya Seshamani as a director on 10 November 2016 | |
12 Sep 2016 | CS01 | Confirmation statement made on 9 September 2016 with updates | |
27 Jul 2016 | AUD | Auditor's resignation | |
10 May 2016 | AD01 | Registered office address changed from C/O Greensphere Capital Llp Pavilion 96 Kensington High Street London W8 4SG to Tpg, Park House, 5th Floor C/O Greensphere Capital Llp 116 Park Street London W1K 6AF on 10 May 2016 | |
21 Apr 2016 | AA | Full accounts made up to 31 March 2015 | |
29 Feb 2016 | TM01 | Termination of appointment of Divya Seshamani as a director on 26 February 2016 | |
29 Feb 2016 | AP02 | Appointment of Greensphere Capital Llp as a director on 26 February 2016 | |
27 Jan 2016 | TM02 | Termination of appointment of Heritage Administration Services Limited as a secretary on 31 March 2015 | |
29 Sep 2015 | AR01 |
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
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29 Sep 2015 | CH01 | Director's details changed for Ms Divya Seshamani on 27 March 2015 | |
29 Sep 2015 | CH01 | Director's details changed for Mr Richard Edward Charles Butcher on 27 March 2015 | |
29 Sep 2015 | CH01 | Director's details changed for Mr Benjamin Mark Whawell on 27 March 2015 | |
30 Mar 2015 | AD01 | Registered office address changed from King's Building 7Th Floor 16 Smith Square London London SW1P 3HQ to C/O Greensphere Capital Llp Pavilion 96 Kensington High Street London W8 4SG on 30 March 2015 | |
14 Jan 2015 | AP04 | Appointment of Heritage Administration Services Limited as a secretary | |
14 Jan 2015 | AP04 | Appointment of Heritage Administration Services Limited as a secretary on 1 March 2014 | |
09 Jan 2015 | AA | Full accounts made up to 31 March 2014 |