SHAMINING LTD

Company number 12182631

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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)
01 Jul 2021 AA Accounts for a dormant company made up to 31 August 2020
11 Jan 2021 PSC01 Notification of William Harris as a person with significant control on 11 January 2021
11 Jan 2021 TM01 Termination of appointment of Modris Karklis as a director on 10 January 2021
11 Jan 2021 AP01 Appointment of Mr William Harris as a director on 10 January 2021
11 Jan 2021 PSC07 Cessation of Modris Karklis as a person with significant control on 11 January 2021
02 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-30
01 Dec 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
02 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-02
30 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-30
  • GBP 100