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THE SHEARD GROUP LTD

Company number 13179376

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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 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 34 pages (34 pages)
21 Feb 2023	PSC07	Cessation of Roger Jonathan Whittaker as a person with significant control on 28 June 2022	View PDF Cessation of Roger Jonathan Whittaker as a person with significant control on 28 June 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	SH01	Statement of capital following an allotment of shares on 14 July 2022 GBP 27,400.13	View PDF Statement of capital following an allotment of shares on 14 July 2022 GBP 27,400.13 - link opens in a new window - 6 pages (6 pages)
26 Oct 2022	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 32 pages (32 pages)
13 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Increase share cap 28/06/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Increase share cap 28/06/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
06 Jul 2022	SH19	Statement of capital on 6 July 2022 GBP 26,030.12	View PDF Statement of capital on 6 July 2022 GBP 26,030.12 - link opens in a new window - 6 pages (6 pages)
06 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Jul 2022	CAP-SS	Solvency Statement dated 28/06/22	View PDF Solvency Statement dated 28/06/22 - link opens in a new window - 1 page (1 page)
06 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	SH19	Statement of capital on 6 July 2022 GBP 26,030.12	View PDF Statement of capital on 6 July 2022 GBP 26,030.12 - link opens in a new window - 6 pages (6 pages)
06 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Jul 2022	CAP-SS	Solvency Statement dated 28/06/22	View PDF Solvency Statement dated 28/06/22 - link opens in a new window - 1 page (1 page)
06 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA01	Current accounting period extended from 28 February 2022 to 30 April 2022	View PDF Current accounting period extended from 28 February 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 7 pages (7 pages)

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THE SHEARD GROUP LTD

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