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SHUTTERCRAFT HOLDINGS LIMITED

Company number 11693809

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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)
09 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-19 - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	AA01	Current accounting period shortened from 30 November 2019 to 31 October 2019	View PDF Current accounting period shortened from 30 November 2019 to 31 October 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2019	SH19	Statement of capital on 17 January 2019 GBP 1,307.5000	View PDF Statement of capital on 17 January 2019 GBP 1,307.5000 - link opens in a new window - 5 pages (5 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
08 Jan 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jan 2019	CAP-SS	Solvency Statement dated 14/12/18	View PDF Solvency Statement dated 14/12/18 - link opens in a new window - 1 page (1 page)
08 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Dec 2018	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 1,309.5	View PDF Statement of capital following an allotment of shares on 14 December 2018 GBP 1,309.5 - link opens in a new window - 5 pages (5 pages)
20 Dec 2018	AP01	Appointment of Mrs Anna Vallis as a director on 14 December 2018	View PDF Appointment of Mrs Anna Vallis as a director on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	MR01	Registration of charge 116938090001, created on 14 December 2018	View PDF Registration of charge 116938090001, created on 14 December 2018 - link opens in a new window - 50 pages (50 pages)
20 Dec 2018	MR01	Registration of charge 116938090002, created on 14 December 2018	View PDF Registration of charge 116938090002, created on 14 December 2018 - link opens in a new window - 47 pages (47 pages)
20 Dec 2018	MR01	Registration of charge 116938090003, created on 14 December 2018	View PDF Registration of charge 116938090003, created on 14 December 2018 - link opens in a new window - 47 pages (47 pages)
23 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-23 GBP 2	View PDF Incorporation Statement of capital on 2018-11-23 GBP 2 - link opens in a new window - 40 pages (40 pages)

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