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SHEEP INCLUDED LTD

Company number 11226906

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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)
21 Apr 2023 AA Total exemption full accounts made up to 31 December 2021
17 Apr 2023 CS01 Confirmation statement made on 26 February 2023 with updates
03 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 618.0675
21 Mar 2023 MA Memorandum and Articles of Association
16 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-company business 20/12/2022
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-company business 12/12/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2023 SH01 Statement of capital following an allotment of shares on 22 December 2022
  • GBP 570.3484
03 Oct 2022 SH01 Statement of capital following an allotment of shares on 20 August 2022
  • GBP 205.6038
03 Oct 2022 CH01 Director's details changed for Mr Michael Wessely on 1 April 2022
15 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with updates
23 Dec 2021 AA Micro company accounts made up to 31 December 2020
14 Jul 2021 SH01 Statement of capital following an allotment of shares on 28 June 2021
  • GBP 203.709
14 Jul 2021 CH01 Director's details changed for Mr Michael Wessely on 1 July 2021
12 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with updates
17 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2021 MA Memorandum and Articles of Association
17 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Aug 2020 SH01 Statement of capital following an allotment of shares on 17 June 2020
  • GBP 203.428
04 Jun 2020 MR01 Registration of charge 112269060001, created on 2 June 2020
13 May 2020 AA Micro company accounts made up to 31 December 2019
24 Apr 2020 SH08 Change of share class name or designation
25 Mar 2020 SH08 Change of share class name or designation
09 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with updates