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D W SHAW LTD.

Company number SC405200

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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)
28 Aug 2024	MR01	Registration of charge SC4052000001, created on 15 August 2024	View PDF Registration of charge SC4052000001, created on 15 August 2024 - link opens in a new window - 7 pages (7 pages)
05 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
05 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 May 2024	CS01	Confirmation statement made on 22 May 2024 with updates	View PDF Confirmation statement made on 22 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
09 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Sep 2023	CS01	Confirmation statement made on 11 August 2023 with updates	View PDF Confirmation statement made on 11 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 May 2023	SH01	Statement of capital following an allotment of shares on 12 April 2023 GBP 300	View PDF Statement of capital following an allotment of shares on 12 April 2023 GBP 300 - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	PSC04	Change of details for Ms Howell Fiona Morven as a person with significant control on 12 April 2023	View PDF Change of details for Ms Howell Fiona Morven as a person with significant control on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	PSC01	Notification of Andrew Mcvean as a person with significant control on 12 April 2023	View PDF Notification of Andrew Mcvean as a person with significant control on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	PSC01	Notification of Lynne Jeffrey as a person with significant control on 12 April 2023	View PDF Notification of Lynne Jeffrey as a person with significant control on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with updates	View PDF Confirmation statement made on 11 August 2021 with updates - link opens in a new window - 3 pages (3 pages)
31 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Nov 2020	CS01	Confirmation statement made on 11 August 2020 with updates	View PDF Confirmation statement made on 11 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Dec 2019	PSC01	Notification of Howell Fiona Morven as a person with significant control on 1 June 2018	View PDF Notification of Howell Fiona Morven as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	AP03	Appointment of M/S Morven Howell as a secretary on 20 August 2019	View PDF Appointment of M/S Morven Howell as a secretary on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	AP01	Appointment of M/S Lynne Jeffery as a director on 20 August 2019	View PDF Appointment of M/S Lynne Jeffery as a director on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	AP01	Appointment of M/S Morven Howell as a director on 20 August 2019	View PDF Appointment of M/S Morven Howell as a director on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	TM02	Termination of appointment of Forbes Mcniven Watson as a secretary on 20 August 2019	View PDF Termination of appointment of Forbes Mcniven Watson as a secretary on 20 August 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	TM01	Termination of appointment of Forbes Mcniven Watson as a director on 20 August 2019	View PDF Termination of appointment of Forbes Mcniven Watson as a director on 20 August 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	PSC07	Cessation of Forbes Mcniven Watson as a person with significant control on 20 August 2019	View PDF Cessation of Forbes Mcniven Watson as a person with significant control on 20 August 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	AP01	Appointment of Mr Andrew Mcvean as a director on 20 August 2019	View PDF Appointment of Mr Andrew Mcvean as a director on 20 August 2019 - link opens in a new window - 2 pages (2 pages)

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D W SHAW LTD.

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