SHELBORN QUORUM LIMITED

Company number 12190689

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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)
18 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
25 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jul 2020 MA Memorandum and Articles of Association
10 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 December 2019
  • GBP 1,000.00
19 Jun 2020 MR01 Registration of charge 121906890001, created on 17 June 2020
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • GBP 1,100
  • ANNOTATION Clarification a second filed SH01 was registered on 09/07/2020
27 Sep 2019 AD01 Registered office address changed from PO Box 7010, 2nd Floor 38 Warren Street London W1A 2EA United Kingdom to Sutherland House 70-78 West Hendon Broadway London NW9 7BT on 27 September 2019
05 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-05
  • GBP 100