SHEEP INCLUDED LTD filing history - Find and update company information

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SHEEP INCLUDED LTD

Company number 11226906

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 9 pages (9 pages)
19 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities 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)
19 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
14 Feb 2024	SH01	Statement of capital following an allotment of shares on 17 November 2023 GBP 766.5402	View PDF Statement of capital following an allotment of shares on 17 November 2023 GBP 766.5402 - link opens in a new window - 4 pages (4 pages)
21 Dec 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 - 9 pages (9 pages) Download iXBRL
02 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2023	SH01	Statement of capital following an allotment of shares on 29 June 2023 GBP 710.8388	View PDF Statement of capital following an allotment of shares on 29 June 2023 GBP 710.8388 - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	SH01	Statement of capital following an allotment of shares on 25 April 2023 GBP 644.3832	View PDF Statement of capital following an allotment of shares on 25 April 2023 GBP 644.3832 - link opens in a new window - 4 pages (4 pages)
21 Apr 2023	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 - 8 pages (8 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 26 February 2023 with updates	View PDF Confirmation statement made on 26 February 2023 with updates - link opens in a new window - 8 pages (8 pages)
03 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 618.0675	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 618.0675 - link opens in a new window - 4 pages (4 pages)
21 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
16 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-company business 20/12/2022 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-company business 20/12/2022 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
16 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-company business 12/12/2022 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-company business 12/12/2022 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 11 pages (11 pages)
10 Mar 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 570.3484	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 570.3484 - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	SH01	Statement of capital following an allotment of shares on 20 August 2022 GBP 205.6038	View PDF Statement of capital following an allotment of shares on 20 August 2022 GBP 205.6038 - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	CH01	Director's details changed for Mr Michael Wessely on 1 April 2022	View PDF Director's details changed for Mr Michael Wessely on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with updates	View PDF Confirmation statement made on 26 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jul 2021	SH01	Statement of capital following an allotment of shares on 28 June 2021 GBP 203.709	View PDF Statement of capital following an allotment of shares on 28 June 2021 GBP 203.709 - link opens in a new window - 4 pages (4 pages)
14 Jul 2021	CH01	Director's details changed for Mr Michael Wessely on 1 July 2021	View PDF Director's details changed for Mr Michael Wessely on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with updates	View PDF Confirmation statement made on 26 February 2021 with updates - link opens in a new window - 7 pages (7 pages)
17 Feb 2021	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 - 2 pages (2 pages)
17 Feb 2021	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 - 2 pages (2 pages)

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