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SHACKLETON RETURN #5 GP LIMITED

Company number SC576410

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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)
08 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
14 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	CERTNM	Company name changed shackleton ruffena return #5 gp LIMITED\certificate issued on 15/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-15	View PDF Company name changed shackleton ruffena return #5 gp LIMITED\certificate issued on 15/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-15 - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
13 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AP01	Appointment of Mr Hugh John Patrick Stewart as a director on 30 August 2021	View PDF Appointment of Mr Hugh John Patrick Stewart as a director on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-10 - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	AD01	Registered office address changed from 1-2 Thistle Court Edinburgh EH2 1DD United Kingdom to Thistle Court Thistle Court 1-2 Thistle Street Edinburgh EH2 1DD on 22 January 2021	View PDF Registered office address changed from 1-2 Thistle Court Edinburgh EH2 1DD United Kingdom to Thistle Court Thistle Court 1-2 Thistle Street Edinburgh EH2 1DD on 22 January 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 53 pages (53 pages)
14 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	AAMD	Amended total exemption full accounts made up to 31 December 2018	View PDF Amended total exemption full accounts made up to 31 December 2018 - link opens in a new window - 38 pages (38 pages)
13 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	PSC02	Notification of Shackleton Ventures Limited as a person with significant control on 14 September 2017	View PDF Notification of Shackleton Ventures Limited as a person with significant control on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	View PDF Confirmation statement made on 13 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-09-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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SHACKLETON RETURN #5 GP LIMITED

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