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SHIOLOU GROUP LIMITED

Company number 12278147

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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)
12 Jun 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	CH01	Director's details changed for Mr Andrew Dimitri Shiolou on 12 February 2024	View PDF Director's details changed for Mr Andrew Dimitri Shiolou on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	PSC04	Change of details for Mr Andrew Dimitri Shiolou as a person with significant control on 12 February 2024	View PDF Change of details for Mr Andrew Dimitri Shiolou as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	PSC04	Change of details for Mr Andrew Dimitri Shiolou as a person with significant control on 1 September 2023	View PDF Change of details for Mr Andrew Dimitri Shiolou as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AD01	Registered office address changed from C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England to 29-31 Stoke Road Slough SL2 5AH on 24 August 2023	View PDF Registered office address changed from C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England to 29-31 Stoke Road Slough SL2 5AH on 24 August 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	AD01	Registered office address changed from C/O Cox Costello & Hone 26 Main Avenue Moor Park Northwood HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 22 August 2023	View PDF Registered office address changed from C/O Cox Costello & Hone 26 Main Avenue Moor Park Northwood HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 22 August 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with updates	View PDF Confirmation statement made on 2 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with updates	View PDF Confirmation statement made on 2 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2022	PSC04	Change of details for Mr Andrew Dimitri Shiolou as a person with significant control on 1 April 2022	View PDF Change of details for Mr Andrew Dimitri Shiolou as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	CH01	Director's details changed for Mr Andrew Dimitri Shiolou on 1 April 2022	View PDF Director's details changed for Mr Andrew Dimitri Shiolou on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 2 April 2021 with updates	View PDF Confirmation statement made on 2 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2020	CH01	Director's details changed for Mr Andrew Dimitri Shiolou on 1 October 2020	View PDF Director's details changed for Mr Andrew Dimitri Shiolou on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	PSC04	Change of details for Mr Andrew Dimitri Shiolou as a person with significant control on 1 October 2020	View PDF Change of details for Mr Andrew Dimitri Shiolou as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with updates	View PDF Confirmation statement made on 2 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Apr 2020	PSC04	Change of details for Mr Andrew Dimitri Shiolou as a person with significant control on 28 October 2019	View PDF Change of details for Mr Andrew Dimitri Shiolou as a person with significant control on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	PSC07	Cessation of Nick Bush as a person with significant control on 25 October 2019	View PDF Cessation of Nick Bush as a person with significant control on 25 October 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2020	PSC01	Notification of Andrew Dimitri Shiolou as a person with significant control on 25 October 2019	View PDF Notification of Andrew Dimitri Shiolou as a person with significant control on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	TM01	Termination of appointment of Nick Bush as a director on 24 October 2019	View PDF Termination of appointment of Nick Bush as a director on 24 October 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2020	AP01	Appointment of Mr Andrew Dimitri Shiolou as a director on 24 October 2019	View PDF Appointment of Mr Andrew Dimitri Shiolou as a director on 24 October 2019 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-24 - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-10-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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SHIOLOU GROUP LIMITED

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