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SHAVEKIT LTD

Company number 08720732

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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)
29 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
04 Mar 2019 SH01 Statement of capital following an allotment of shares on 4 March 2019
  • GBP 1,987.725
13 Nov 2018 SH01 Statement of capital following an allotment of shares on 13 November 2018
  • GBP 1,953.405
18 Oct 2018 SH01 Statement of capital following an allotment of shares on 18 October 2018
  • GBP 1,904.105
17 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with updates
10 Oct 2018 SH01 Statement of capital following an allotment of shares on 10 October 2018
  • GBP 1,903.98
06 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
29 Jun 2018 SH01 Statement of capital following an allotment of shares on 29 June 2018
  • GBP 1,892.87
22 Feb 2018 SH01 Statement of capital following an allotment of shares on 22 February 2018
  • GBP 1,882.14
05 Dec 2017 SH01 Statement of capital following an allotment of shares on 5 December 2017
  • GBP 1,834.31
20 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with updates
19 Oct 2017 SH01 Statement of capital following an allotment of shares on 19 September 2017
  • GBP 1,794.925
04 Sep 2017 SH01 Statement of capital following an allotment of shares on 4 September 2017
  • GBP 1,519.45
26 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2017 SH01 Statement of capital following an allotment of shares on 23 June 2017
  • GBP 1,504.535
30 May 2017 AA Total exemption full accounts made up to 31 December 2016
25 Nov 2016 SH01 Statement of capital following an allotment of shares on 21 September 2016
  • GBP 1,383.080
10 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jun 2016 SH02 Sub-division of shares on 28 November 2015
01 Jun 2016 SH01 Statement of capital following an allotment of shares on 28 November 2015
  • GBP 1,290.265
17 Dec 2015 AD01 Registered office address changed from Unit 419 30 Great Guildford Street London SE1 0HS to Sbc House Restmor Way Wallington Surrey SM6 7AH on 17 December 2015
16 Dec 2015 MA Memorandum and Articles of Association
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 7 December 2015
  • GBP 1,290.265