SHARKNINJA APPLIANCE UK HOLDCO LIMITED

Company number 10891700

Date	Type	Description	View / Download
26 Apr 2021	AA	Full accounts made up to 31 December 2019	(18 pages)
03 Feb 2021	AP04	Appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 30 January 2021	(2 pages)
01 Feb 2021	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 1st/2nd Floor Building 3150 Thorpe Park Century Way Leeds LS15 8ZB on 1 February 2021	(1 page)
14 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	(3 pages)
18 May 2020	MR01	Registration of charge 108917000004, created on 15 May 2020	(53 pages)
22 Apr 2020	MR01	Registration of charge 108917000003, created on 17 April 2020	(212 pages)
20 Apr 2020	MR04	Satisfaction of charge 108917000002 in full	(1 page)
08 Apr 2020	MR04	Satisfaction of charge 108917000001 in full	(1 page)
31 Jul 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	(3 pages)
18 Jul 2019	PSC07	Cessation of Mark Robert Rosenzweig as a person with significant control on 24 June 2019	(1 page)
06 Jun 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
08 Mar 2019	AA01	Previous accounting period extended from 31 July 2018 to 31 December 2018	(3 pages)
20 Dec 2018	PSC01	Notification of Mark Rosenzweig as a person with significant control on 27 September 2017	(2 pages)
19 Dec 2018	PSC04	Change of details for Mr Wang Xuning as a person with significant control on 31 July 2017	(2 pages)
16 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with updates	(4 pages)
04 Jul 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 September 2017 GBP 109	(7 pages)
14 Jun 2018	SH20	Statement by Directors	(1 page)
14 Jun 2018	SH19	Statement of capital on 14 June 2018 GBP 109	(5 pages)
14 Jun 2018	CAP-SS	Solvency Statement dated 11/06/18	(1 page)
14 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 11/06/2018	(2 pages)
14 Feb 2018	MR01	Registration of charge 108917000002, created on 9 February 2018	(33 pages)
09 Nov 2017	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 6 November 2017	(1 page)
16 Oct 2017	MR01	Registration of charge 108917000001, created on 29 September 2017	(72 pages)
05 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ The terms of and the transaction contemplated by, the documents listed the ("documents) are hereby approved. 28/09/2017	(4 pages)
29 Sep 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 109 ANNOTATION Clarification a second filed SH01 was registered on 04/07/2018.	(4 pages)