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SHINE OFFLINE LIMITED

Company number 09950865

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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)
23 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with updates	View PDF Confirmation statement made on 13 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Aug 2017	AD01	Registered office address changed from 31 Lime Grove Twickenham Middlesex TW1 1EL to 2 Briar Road Briar Road Twickenham TW2 6RB on 11 August 2017	View PDF Registered office address changed from 31 Lime Grove Twickenham Middlesex TW1 1EL to 2 Briar Road Briar Road Twickenham TW2 6RB on 11 August 2017 - link opens in a new window - 1 page (1 page)
20 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	View PDF Confirmation statement made on 4 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
19 Jan 2017	TM01	Termination of appointment of Antony James Enright as a director on 19 January 2017	View PDF Termination of appointment of Antony James Enright as a director on 19 January 2017 - link opens in a new window - 1 page (1 page)
19 Jan 2017	TM01	Termination of appointment of Byron Phillip Calmonson as a director on 19 January 2017	View PDF Termination of appointment of Byron Phillip Calmonson as a director on 19 January 2017 - link opens in a new window - 1 page (1 page)
19 Jan 2017	TM02	Termination of appointment of Antony James Enright as a secretary on 19 January 2017	View PDF Termination of appointment of Antony James Enright as a secretary on 19 January 2017 - link opens in a new window - 1 page (1 page)
19 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	View PDF Confirmation statement made on 13 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
09 Dec 2016	AD01	Registered office address changed from 24 the Green Twickenham Middlesex TW2 5AB United Kingdom to 31 Lime Grove Twickenham Middlesex TW1 1EL on 9 December 2016	View PDF Registered office address changed from 24 the Green Twickenham Middlesex TW2 5AB United Kingdom to 31 Lime Grove Twickenham Middlesex TW1 1EL on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	CH01	Director's details changed for Ms Anna Kotwinski on 21 January 2016	View PDF Director's details changed for Ms Anna Kotwinski on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	CH01	Director's details changed for Ms Laura Willis on 21 January 2016	View PDF Director's details changed for Ms Laura Willis on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
14 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-14 GBP 104	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-14 GBP 104 - link opens in a new window - 33 pages (33 pages)

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