SHEPHERDS BUSH DEVELOPMENTS LIMITED

Company number 10698794

Date	Type	Description	View / Download
25 Apr 2024	TM01	Termination of appointment of James Owen Anwell as a director on 9 April 2024	(1 page)
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	(3 pages)
23 Jan 2024	AD01	Registered office address changed from C/O Infinity Asset Management Llp 4 Clippers Quay Salford Quays Manchester M50 3BL England to C/O Camrose, 85 New Cavendish Street Suite 3 London W1W 6XD on 23 January 2024	(1 page)
05 Jan 2024	MA	Memorandum and Articles of Association	(16 pages)
05 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Dec 2023	TM01	Termination of appointment of Infinity C Directors Limited as a director on 6 December 2023	(1 page)
20 Dec 2023	AP01	Appointment of Mr James Owen Anwell as a director on 6 December 2023	(2 pages)
14 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	(10 pages) Download iXBRL
29 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	(3 pages)
10 Mar 2023	TM01	Termination of appointment of Phil Vickers as a director on 10 March 2023	(1 page)
10 Mar 2023	TM01	Termination of appointment of Daniel John Finestein as a director on 10 March 2023	(1 page)
10 Mar 2023	AP02	Appointment of Infinity C Directors Limited as a director on 10 March 2023	(2 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(10 pages) Download iXBRL
30 Sep 2022	AP01	Appointment of Miss Victoria Taylor as a director on 30 September 2022	(2 pages)
30 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	(3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages) Download iXBRL
16 Apr 2021	CS01	Confirmation statement made on 29 March 2021 with updates	(4 pages)
28 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
05 Jun 2020	SH01	Statement of capital following an allotment of shares on 27 May 2020 GBP 1,792	(4 pages)
16 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with updates	(6 pages)
27 Jan 2020	PSC05	Change of details for Merlin 2 Holdings Limited as a person with significant control on 26 September 2019	(2 pages)
09 Oct 2019	SH08	Change of share class name or designation	(2 pages)
09 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
25 Jul 2019	SH01	Statement of capital following an allotment of shares on 18 July 2019 GBP 1,770	(4 pages)
24 Jul 2019	SH01	Statement of capital following an allotment of shares on 18 March 2019 GBP 900	(3 pages)