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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)
29 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 February 2021 GBP 2,603,012	View PDF Second filing of a statement of capital following an allotment of shares on 19 February 2021 GBP 2,603,012 - link opens in a new window - 10 pages (10 pages)
10 Jun 2021	PSC01	Notification of Roger Jonathan Whittaker as a person with significant control on 12 February 2021	View PDF Notification of Roger Jonathan Whittaker as a person with significant control on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	PSC04	Change of details for Mr John Whittaker as a person with significant control on 12 February 2021	View PDF Change of details for Mr John Whittaker as a person with significant control on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	PSC01	Notification of Barbara Whittaker as a person with significant control on 12 February 2021	View PDF Notification of Barbara Whittaker as a person with significant control on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AP01	Appointment of Mrs Barbara Whittaker as a director on 26 February 2021	View PDF Appointment of Mrs Barbara Whittaker as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	SH01	Statement of capital following an allotment of shares on 12 February 2021 GBP 2,603,012 ANNOTATION Clarification a second filed SH01 was registered on 29/06/2021	View PDF Statement of capital following an allotment of shares on 12 February 2021 GBP 2,603,012 ANNOTATION Clarification a second filed SH01 was registered on 29/06/2021 - link opens in a new window - 9 pages (9 pages)
23 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
23 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auhtorirsed share capital be increased 12/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auhtorirsed share capital be increased 12/02/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	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)
22 Feb 2021	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)
04 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-04 GBP 1	View PDF Incorporation Statement of capital on 2021-02-04 GBP 1 - link opens in a new window - 38 pages (38 pages)

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