SHUBAN 6 LIMITED

Company number 08682736

Date	Type	Description	View / Download
03 Apr 2017	AA	Full accounts made up to 31 March 2016	(24 pages)
21 Dec 2016	CH01	Director's details changed for Mr Jonathan Paul Moulton on 15 December 2016	(2 pages)
21 Dec 2016	CH01	Director's details changed for Ms Divya Seshamani on 15 December 2016	(2 pages)
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	(1 page)
19 Dec 2016	AA01	Previous accounting period shortened from 30 March 2016 to 29 March 2016	(1 page)
18 Dec 2016	CH01	Director's details changed for Mr Richard Edward Charles Butcher on 18 November 2016	(4 pages)
13 Dec 2016	CH01	Director's details changed for Mr Benjamin Mark Whawell on 18 November 2016	(3 pages)
11 Nov 2016	TM01	Termination of appointment of Greensphere Capital Llp as a director on 10 November 2016	(1 page)
11 Nov 2016	AP01	Appointment of Mr Jonathan Paul Moulton as a director on 10 November 2016	(2 pages)
10 Nov 2016	AP01	Appointment of Ms Divya Seshamani as a director on 10 November 2016	(2 pages)
12 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(5 pages)
27 Jul 2016	AUD	Auditor's resignation	(1 page)
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	(1 page)
21 Apr 2016	AA	Full accounts made up to 31 March 2015	(25 pages)
29 Feb 2016	TM01	Termination of appointment of Divya Seshamani as a director on 26 February 2016	(1 page)
29 Feb 2016	AP02	Appointment of Greensphere Capital Llp as a director on 26 February 2016	(2 pages)
27 Jan 2016	TM02	Termination of appointment of Heritage Administration Services Limited as a secretary on 31 March 2015	(1 page)
29 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 200	(5 pages)
29 Sep 2015	CH01	Director's details changed for Ms Divya Seshamani on 27 March 2015	(2 pages)
29 Sep 2015	CH01	Director's details changed for Mr Richard Edward Charles Butcher on 27 March 2015	(2 pages)
29 Sep 2015	CH01	Director's details changed for Mr Benjamin Mark Whawell on 27 March 2015	(2 pages)
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	(1 page)
14 Jan 2015	AP04	Appointment of Heritage Administration Services Limited as a secretary	(2 pages)
14 Jan 2015	AP04	Appointment of Heritage Administration Services Limited as a secretary on 1 March 2014	(2 pages)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	(23 pages)