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SHAWPOINT LTD

Company number 10580815

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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 Mar 2024	CH01	Director's details changed for Mr Jonathan Shaw on 12 March 2024	View PDF Director's details changed for Mr Jonathan Shaw on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2023	AP01	Appointment of Mr Simon Charles Yun-Farmbrough as a director on 15 December 2022	View PDF Appointment of Mr Simon Charles Yun-Farmbrough as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
11 Apr 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	CS01	Confirmation statement made on 29 December 2021 with updates	View PDF Confirmation statement made on 29 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2021	SH02	Sub-division of shares on 20 September 2021	View PDF Sub-division of shares on 20 September 2021 - link opens in a new window - 6 pages (6 pages)
27 Sep 2021	SH01	Statement of capital following an allotment of shares on 20 September 2021 GBP 102.857	View PDF Statement of capital following an allotment of shares on 20 September 2021 GBP 102.857 - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with no updates	View PDF Confirmation statement made on 16 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
19 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Dec 2019	PSC04	Change of details for Mr Jonathan Shaw as a person with significant control on 26 July 2018	View PDF Change of details for Mr Jonathan Shaw as a person with significant control on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	CH01	Director's details changed for Mr Michael Peter Kaladeen on 16 December 2019	View PDF Director's details changed for Mr Michael Peter Kaladeen on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	CH01	Director's details changed for Mr Jonathan Shaw on 18 July 2018	View PDF Director's details changed for Mr Jonathan Shaw on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	View PDF Confirmation statement made on 16 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	PSC07	Cessation of Jonathan Shaw as a person with significant control on 24 January 2017	View PDF Cessation of Jonathan Shaw as a person with significant control on 24 January 2017 - link opens in a new window - 1 page (1 page)
13 Aug 2019	AAMD	Amended micro company accounts made up to 31 March 2018	View PDF Amended micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages)
05 Jun 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 16 Beaufort Court Admirals Way Canary Wharf London E14 9XL on 5 June 2019	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 16 Beaufort Court Admirals Way Canary Wharf London E14 9XL on 5 June 2019 - link opens in a new window - 1 page (1 page)
23 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with updates	View PDF Confirmation statement made on 23 January 2019 with updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2019	CH01	Director's details changed for Mr Peter Kaladeen on 9 November 2018	View PDF Director's details changed for Mr Peter Kaladeen on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	AP01	Appointment of Mr Peter Kaladeen as a director on 5 November 2018	View PDF Appointment of Mr Peter Kaladeen as a director on 5 November 2018 - link opens in a new window - 2 pages (2 pages)

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