SHARKNINJA APPLIANCE UK HOLDCO LIMITED filing history - Find and update company information

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SHARKNINJA APPLIANCE UK HOLDCO LIMITED

Company number 10891700

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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)
06 Dec 2023	SH19	Statement of capital on 6 December 2023 GBP 109	View PDF Statement of capital on 6 December 2023 GBP 109 - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	CAP-SS	Solvency Statement dated 06/12/23	View PDF Solvency Statement dated 06/12/23 - link opens in a new window - 1 page (1 page)
06 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 06/12/2023	View PDF Resolutions RES13 ‐ Reducing share premium account 06/12/2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
03 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	MR01	Registration of charge 108917000005, created on 20 July 2023	View PDF Registration of charge 108917000005, created on 20 July 2023 - link opens in a new window - 19 pages (19 pages)
31 Jul 2023	TM01	Termination of appointment of Xuning Wang as a director on 28 July 2023	View PDF Termination of appointment of Xuning Wang as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AP01	Appointment of Pedro Jose Lopez-Baldrich as a director on 28 July 2023	View PDF Appointment of Pedro Jose Lopez-Baldrich as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	MR04	Satisfaction of charge 108917000004 in full	View PDF Satisfaction of charge 108917000004 in full - link opens in a new window - 1 page (1 page)
24 Jul 2023	MR04	Satisfaction of charge 108917000003 in full	View PDF Satisfaction of charge 108917000003 in full - link opens in a new window - 1 page (1 page)
13 Jun 2023	CERTNM	Company name changed global appliance uk holdco LIMITED\certificate issued on 13/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-13	View PDF Company name changed global appliance uk holdco LIMITED\certificate issued on 13/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-13 - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
29 Nov 2022	PSC04	Change of details for Mr Wang Xuning as a person with significant control on 31 July 2017	View PDF Change of details for Mr Wang Xuning as a person with significant control on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	CH01	Director's details changed for Mr Wang Xuning on 31 July 2017	View PDF Director's details changed for Mr Wang Xuning on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	TM02	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 18 November 2022	View PDF Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 18 November 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with updates	View PDF Confirmation statement made on 2 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
02 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	CH01	Director's details changed for Mr Wang Xuning on 2 August 2021	View PDF Director's details changed for Mr Wang Xuning on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	PSC04	Change of details for Mr Wang Xuning as a person with significant control on 2 August 2021	View PDF Change of details for Mr Wang Xuning as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CH01	Director's details changed for Mr Wang Xuning on 2 August 2021	View PDF Director's details changed for Mr Wang Xuning on 2 August 2021 - link opens in a new window - 2 pages (2 pages)

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