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SHISHI LTD

Company number SC627998

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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)
12 Jan 2023	AD01	Registered office address changed from Honeysuckle Cottage Carnbo Kinross KY13 0NX Scotland to River Court 5 West Victoria Dock Road Dundee DD1 3JT on 12 January 2023	View PDF Registered office address changed from Honeysuckle Cottage Carnbo Kinross KY13 0NX Scotland to River Court 5 West Victoria Dock Road Dundee DD1 3JT on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-28 - link opens in a new window - 1 page (1 page)
06 Jun 2022	CERTNM	Company name changed koku shi dunfermline LTD\certificate issued on 06/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-03	View PDF Company name changed koku shi dunfermline LTD\certificate issued on 06/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-03 - link opens in a new window - 3 pages (3 pages)
03 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with updates	View PDF Confirmation statement made on 3 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	CERTNM	Company name changed shishi LTD\certificate issued on 24/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-24	View PDF Company name changed shishi LTD\certificate issued on 24/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-24 - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA01	Current accounting period extended from 30 April 2021 to 30 September 2021	View PDF Current accounting period extended from 30 April 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	AD01	Registered office address changed from 45 Deas' Wharf Kirkcaldy KY1 1JJ Scotland to Honeysuckle Cottage Carnbo Kinross KY13 0NX on 27 May 2021	View PDF Registered office address changed from 45 Deas' Wharf Kirkcaldy KY1 1JJ Scotland to Honeysuckle Cottage Carnbo Kinross KY13 0NX on 27 May 2021 - link opens in a new window - 1 page (1 page)
17 Apr 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with updates	View PDF Confirmation statement made on 6 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2020	TM01	Termination of appointment of Monika Elizbietha Michalski as a director on 6 October 2020	View PDF Termination of appointment of Monika Elizbietha Michalski as a director on 6 October 2020 - link opens in a new window - 1 page (1 page)
10 Apr 2020	PSC07	Cessation of Monika Elizbietha Michalski as a person with significant control on 10 April 2020	View PDF Cessation of Monika Elizbietha Michalski as a person with significant control on 10 April 2020 - link opens in a new window - 1 page (1 page)
10 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	View PDF Confirmation statement made on 10 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	PSC04	Change of details for Monika Elzbietha Michalski as a person with significant control on 15 May 2019	View PDF Change of details for Monika Elzbietha Michalski as a person with significant control on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-17 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-17 GBP 2 - link opens in a new window - 14 pages (14 pages)

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