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SHIRE OAK INTERNATIONAL LIMITED

Company number 11141986

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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)
07 Aug 2018	SH01	Statement of capital following an allotment of shares on 30 July 2018 GBP 2,170.15	View PDF Statement of capital following an allotment of shares on 30 July 2018 GBP 2,170.15 - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	SH01	Statement of capital following an allotment of shares on 15 May 2018 GBP 2,030.15	View PDF Statement of capital following an allotment of shares on 15 May 2018 GBP 2,030.15 - link opens in a new window - 3 pages (3 pages)
11 May 2018	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 - 15 pages (15 pages)
19 Apr 2018	AD01	Registered office address changed from Suite 6 the J Shed Kings Road Swansea Wales SA1 8PL United Kingdom to Third Floor, Civic Centre Oystermouth Road Swansea SA1 3SN on 19 April 2018	View PDF Registered office address changed from Suite 6 the J Shed Kings Road Swansea Wales SA1 8PL United Kingdom to Third Floor, Civic Centre Oystermouth Road Swansea SA1 3SN on 19 April 2018 - link opens in a new window - 1 page (1 page)
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 20 February 2018 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 20 February 2018 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
19 Mar 2018	SH01	Statement of capital following an allotment of shares on 20 February 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 20 February 2018 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Feb 2018	PSC07	Cessation of Patrick Carter as a person with significant control on 20 February 2018	View PDF Cessation of Patrick Carter as a person with significant control on 20 February 2018 - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	PSC01	Notification of Mark Christopher Shorrock as a person with significant control on 20 February 2018	View PDF Notification of Mark Christopher Shorrock as a person with significant control on 20 February 2018 - link opens in a new window - 4 pages (4 pages)
21 Feb 2018	AD03	Register(s) moved to registered inspection location Pillar & Lucy House Merchants Road the Docks Gloucester GL2 5RG	View PDF Register(s) moved to registered inspection location Pillar & Lucy House Merchants Road the Docks Gloucester GL2 5RG - link opens in a new window - 1 page (1 page)
21 Feb 2018	AD02	Register inspection address has been changed to Pillar & Lucy House Merchants Road the Docks Gloucester GL2 5RG	View PDF Register inspection address has been changed to Pillar & Lucy House Merchants Road the Docks Gloucester GL2 5RG - link opens in a new window - 1 page (1 page)
10 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-10 GBP 50 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-01-10 GBP 50 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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