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SHADDOCK NO.1 LIMITED

Company number 13735975

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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)
11 Mar 2024	AP01	Appointment of Mr Pedro Estevez Lopez as a director on 11 March 2024	View PDF Appointment of Mr Pedro Estevez Lopez as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	TM01	Termination of appointment of Philippe Lenoble as a director on 11 March 2024	View PDF Termination of appointment of Philippe Lenoble as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	View PDF Current accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	MR01	Registration of charge 137359750001, created on 21 November 2021	View PDF Registration of charge 137359750001, created on 21 November 2021 - link opens in a new window - 46 pages (46 pages)
12 Nov 2021	AP01	Appointment of Jan Jacob Van Wulfften Palthe as a director on 11 November 2021	View PDF Appointment of Jan Jacob Van Wulfften Palthe as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	AP01	Appointment of Philippe Lenoble as a director on 11 November 2021	View PDF Appointment of Philippe Lenoble as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-10 GBP 1	View PDF Incorporation Statement of capital on 2021-11-10 GBP 1 - link opens in a new window - 14 pages (14 pages)

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