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SHUTTLEROCK UK LIMITED

Company number 12361112

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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)
05 Jan 2024	CH04	Secretary's details changed for Zedra Cosec (Uk) Limited on 2 January 2024	View PDF Secretary's details changed for Zedra Cosec (Uk) Limited on 2 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	CH01	Director's details changed for Mr Jonathan Christopher Mole on 2 January 2024	View PDF Director's details changed for Mr Jonathan Christopher Mole on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	CH01	Director's details changed for Mr Jonathan Hendriksen on 2 January 2024	View PDF Director's details changed for Mr Jonathan Hendriksen on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	PSC04	Change of details for Mr Jonathan Hendriksen as a person with significant control on 2 January 2024	View PDF Change of details for Mr Jonathan Hendriksen as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AD01	Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024	View PDF Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024 - link opens in a new window - 1 page (1 page)
28 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with updates	View PDF Confirmation statement made on 11 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with updates	View PDF Confirmation statement made on 11 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2021	CH01	Director's details changed for Mr Jonathan Christopher Mole on 1 May 2021	View PDF Director's details changed for Mr Jonathan Christopher Mole on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with updates	View PDF Confirmation statement made on 11 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2020	CH04	Secretary's details changed for F&L Cosec Limited on 24 November 2020	View PDF Secretary's details changed for F&L Cosec Limited on 24 November 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	CH01	Director's details changed for Jonathan Christopher Mole on 31 January 2020	View PDF Director's details changed for Jonathan Christopher Mole on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	View PDF Current accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
12 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-12 GBP 1	View PDF Incorporation Statement of capital on 2019-12-12 GBP 1 - link opens in a new window - 40 pages (40 pages)

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