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NRE (SHAWTON) LIMITED

Company number 13627108

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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)
06 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 September 2023 GBP 254,711	View PDF Second filing of a statement of capital following an allotment of shares on 15 September 2023 GBP 254,711 - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 September 2023 GBP 254,711 ANNOTATION Clarification a second filed SH01 was registered on 06/04/2024	View PDF Statement of capital following an allotment of shares on 15 September 2023 GBP 254,711 ANNOTATION Clarification a second filed SH01 was registered on 06/04/2024 - link opens in a new window - 4 pages (4 pages)
24 Oct 2023	PSC02	Notification of New Regions Energy Limited as a person with significant control on 15 September 2023	View PDF Notification of New Regions Energy Limited as a person with significant control on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	PSC07	Cessation of Iona Ei (General Partner) 3 Llp as a person with significant control on 15 September 2023	View PDF Cessation of Iona Ei (General Partner) 3 Llp as a person with significant control on 15 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	CH01	Director's details changed for Mr John Cresswell on 15 September 2023	View PDF Director's details changed for Mr John Cresswell on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	RP04AP01	Second filing for the appointment of Mr John Cresswell as a director	View PDF Second filing for the appointment of Mr John Cresswell as a director - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	MR04	Satisfaction of charge 136271080001 in full	View PDF Satisfaction of charge 136271080001 in full - link opens in a new window - 1 page (1 page)
18 Sep 2023	AD01	Registered office address changed from C/O Iona Capital Limited 123 Pall Mall London SW1Y 5EA United Kingdom to 50 Stratton Street London W1J 8LL on 18 September 2023	View PDF Registered office address changed from C/O Iona Capital Limited 123 Pall Mall London SW1Y 5EA United Kingdom to 50 Stratton Street London W1J 8LL on 18 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AP01	Appointment of Mr John Cresswll as a director on 15 September 2023 ANNOTATION Clarification a second filed AP01 was registered on 22/09/2023.	View PDF Appointment of Mr John Cresswll as a director on 15 September 2023 ANNOTATION Clarification a second filed AP01 was registered on 22/09/2023. - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	TM01	Termination of appointment of Graham Andrew Mackenzie as a director on 15 September 2023	View PDF Termination of appointment of Graham Andrew Mackenzie as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	TM01	Termination of appointment of Stuart John Gordon as a director on 15 September 2023	View PDF Termination of appointment of Stuart John Gordon as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AP01	Appointment of Mr Robert Boyd Pierre Wall as a director on 15 September 2023	View PDF Appointment of Mr Robert Boyd Pierre Wall as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	CERTNM	Company name changed iona (shawton) LIMITED\certificate issued on 15/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-15	View PDF Company name changed iona (shawton) LIMITED\certificate issued on 15/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-15 - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
15 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with updates	View PDF Confirmation statement made on 15 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2021	MR01	Registration of charge 136271080001, created on 16 December 2021	View PDF Registration of charge 136271080001, created on 16 December 2021 - link opens in a new window - 39 pages (39 pages)
17 Sep 2021	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Sep 2021	AP01	Appointment of Stuart John Gordon as a director on 17 September 2021	View PDF Appointment of Stuart John Gordon as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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NRE (SHAWTON) LIMITED

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