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SHIDO GROUP LTD

Company number 12204494

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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 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-disaply article 30 29/11/2022
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2022 SH01 Statement of capital following an allotment of shares on 29 November 2022
  • GBP 119.52
18 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2022 SH01 Statement of capital following an allotment of shares on 11 October 2022
  • GBP 118.52
23 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2022 SH01 Statement of capital following an allotment of shares on 6 May 2022
  • GBP 118.02
21 Apr 2022 AA Total exemption full accounts made up to 31 March 2022
15 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/02/2022
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2022 SH01 Statement of capital following an allotment of shares on 8 February 2022
  • GBP 115.02
07 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 112.02
21 Dec 2021 CS01 Confirmation statement made on 23 October 2021 with updates
23 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 111.02
19 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Article 30 disapplied 29/03/2021
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2021 SH01 Statement of capital following an allotment of shares on 29 March 2021
  • GBP 109.02
29 Apr 2021 AA Total exemption full accounts made up to 31 March 2021
28 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 January 2020
  • GBP 102.02
01 Apr 2021 AA01 Previous accounting period shortened from 30 September 2021 to 31 March 2021
16 Mar 2021 SH01 Statement of capital following an allotment of shares on 23 February 2021
  • GBP 108.02
16 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-article 30 shall not apply 23/02/2021
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
04 Feb 2021 PSC04 Change of details for Ms Amber Albarda as a person with significant control on 29 January 2021