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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)
10 Jul 2024 SH01 Statement of capital following an allotment of shares on 31 May 2024
  • GBP 1,074.6461
10 Jul 2024 SH01 Statement of capital following an allotment of shares on 23 May 2024
  • GBP 963.511
03 Jun 2024 AP01 Appointment of Andrew John Shapin as a director on 22 December 2023
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
19 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2024 MA Memorandum and Articles of Association
14 Feb 2024 SH01 Statement of capital following an allotment of shares on 17 November 2023
  • GBP 766.5402
21 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
02 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2023 SH01 Statement of capital following an allotment of shares on 29 June 2023
  • GBP 710.8388
05 Jun 2023 SH01 Statement of capital following an allotment of shares on 25 April 2023
  • GBP 644.3832
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