SHEMLAN GROUP LIMITED

Company number 12068751

Date	Type	Description	View / Download
26 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	(3 pages)
12 Apr 2024	AA	Micro company accounts made up to 30 June 2023	(2 pages)
14 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	(3 pages)
05 Apr 2023	AA	Accounts for a dormant company made up to 30 June 2022	(2 pages)
28 Jun 2022	AA	Accounts for a dormant company made up to 30 June 2021	(3 pages)
05 May 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	(3 pages)
05 May 2022	AD01	Registered office address changed from Rsm 4th Floor, Hartwell House 55-61 Victoria Street Bristol BS1 6AD United Kingdom to Rsm, 2nd Floor One the Square Temple Quay Bristol BS1 6DG on 5 May 2022	(1 page)
05 May 2022	CH01	Director's details changed for Mrs Sandra Caroline Evans on 19 April 2022	(2 pages)
06 Aug 2021	PSC04	Change of details for Mrs Sandra Caroline Evans as a person with significant control on 29 March 2021	(2 pages)
02 Aug 2021	AD01	Registered office address changed from 2nd Floor St Philips Point Temple Row Birmingham B2 5AF United Kingdom to Rsm 4th Floor, Hartwell House 55-61 Victoria Street Bristol BS1 6AD on 2 August 2021	(1 page)
06 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2020	(3 pages)
14 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with updates	(4 pages)
12 Apr 2021	PSC01	Notification of Sandra Caroline Evans as a person with significant control on 29 March 2021	(2 pages)
12 Apr 2021	PSC07	Cessation of Valerie Catherine Poulton as a person with significant control on 29 March 2021	(1 page)
01 Apr 2021	TM01	Termination of appointment of Adrian Roger Poulton as a director on 29 March 2021	(1 page)
01 Apr 2021	TM01	Termination of appointment of Nigel James Poulton as a director on 29 March 2021	(1 page)
01 Apr 2021	TM01	Termination of appointment of Valerie Catherine Poulton as a director on 29 March 2021	(1 page)
24 Mar 2021	SH20	Statement by Directors	(1 page)
22 Mar 2021	SH19	Statement of capital on 22 March 2021 GBP 56,409	(5 pages)
22 Mar 2021	CAP-SS	Solvency Statement dated 05/03/21	(1 page)
22 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Mar 2021	SH10	Particulars of variation of rights attached to shares	(4 pages)
18 Mar 2021	SH08	Change of share class name or designation	(2 pages)
18 Mar 2021	MA	Memorandum and Articles of Association	(30 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Sum of £2,672,034 capitalised and appropriated as capital to holders of a ordinary shares 05/03/2021	(1 page)