SHIRE OAK INTERNATIONAL LIMITED

Company number 11141986

Date	Type	Description	View / Download
08 Dec 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
21 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jul 2023	AD01	Registered office address changed from Epsilon House the Square Brockworth Gloucester GL3 4AD England to Epsilon House the Square Brockworth Gloucester GL3 4AD on 10 July 2023	(1 page)
10 Jul 2023	AD01	Registered office address changed from 8th Floor, One Central Square Cardiff CF10 1FS Wales to Epsilon House the Square Brockworth Gloucester GL3 4AD on 10 July 2023	(1 page)
10 Jul 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	(3 pages)
10 Jul 2023	PSC04	Change of details for Mark Christopher Shorrock as a person with significant control on 9 July 2023	(2 pages)
25 Jun 2023	AA01	Previous accounting period shortened from 30 June 2022 to 29 June 2022	(1 page)
19 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jan 2023	AA01	Previous accounting period extended from 31 January 2022 to 30 June 2022	(1 page)
04 Nov 2022	TM01	Termination of appointment of Patrick James Carter as a director on 3 November 2022	(1 page)
28 Feb 2022	AA	Total exemption full accounts made up to 31 January 2021	(11 pages) Download iXBRL
28 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	(3 pages)
28 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	(9 pages) Download iXBRL
14 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with updates	(5 pages)
20 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with updates	(5 pages)
15 Oct 2019	SH01	Statement of capital following an allotment of shares on 14 October 2019 GBP 2,490.99	(3 pages)
15 Oct 2019	SH01	Statement of capital following an allotment of shares on 15 April 2019 GBP 2,490.15	(3 pages)
10 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	(8 pages) Download iXBRL
06 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 2,470.15	(3 pages)
25 Feb 2019	AD01	Registered office address changed from Third Floor, Civic Centre Oystermouth Road Swansea SA1 3SN Wales to 8th Floor, One Central Square Cardiff CF10 1FS on 25 February 2019	(1 page)
12 Feb 2019	CS01	Confirmation statement made on 9 January 2019 with updates	(6 pages)
20 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-18	(3 pages)
06 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 September 2018 GBP 2,370.15	(3 pages)
07 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)