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SHAWPOINT LTD

Company number 10580815

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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)
17 Aug 2022 AA Accounts for a small company made up to 31 March 2022
11 Apr 2022 AA Accounts for a small company made up to 31 March 2021
09 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2021 CS01 Confirmation statement made on 29 December 2021 with updates
27 Sep 2021 SH02 Sub-division of shares on 20 September 2021
27 Sep 2021 SH01 Statement of capital following an allotment of shares on 20 September 2021
  • GBP 102.857
12 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
16 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with no updates
11 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
17 Dec 2019 PSC04 Change of details for Mr Jonathan Shaw as a person with significant control on 26 July 2018
16 Dec 2019 CH01 Director's details changed for Mr Michael Peter Kaladeen on 16 December 2019
16 Dec 2019 CH01 Director's details changed for Mr Jonathan Shaw on 18 July 2018
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
16 Dec 2019 PSC07 Cessation of Jonathan Shaw as a person with significant control on 24 January 2017
13 Aug 2019 AAMD Amended micro company accounts made up to 31 March 2018
05 Jun 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 16 Beaufort Court Admirals Way Canary Wharf London E14 9XL on 5 June 2019
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with updates
23 Jan 2019 CH01 Director's details changed for Mr Peter Kaladeen on 9 November 2018
09 Nov 2018 AP01 Appointment of Mr Peter Kaladeen as a director on 5 November 2018
26 Oct 2018 AA Micro company accounts made up to 31 March 2018
23 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
09 Oct 2017 AA01 Current accounting period extended from 31 January 2018 to 31 March 2018
09 Oct 2017 PSC01 Notification of Jonathan Shaw as a person with significant control on 24 January 2017
24 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted