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SHAKEN UDDER GROUP LIMITED

Company number 13784941

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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)
23 May 2024	RP04AP01	Second filing for the appointment of Ms Nicole Wong as a director	View PDF Second filing for the appointment of Ms Nicole Wong as a director - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	AP01	Appointment of Mr David Noel Christopher Garman as a director on 23 April 2024	View PDF Appointment of Mr David Noel Christopher Garman as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	AP01	Appointment of Ms Nicole Wong as a director on 18 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 23/05/24	View PDF Appointment of Ms Nicole Wong as a director on 18 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 23/05/24 - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	TM01	Termination of appointment of Mark Christopher Howden as a director on 18 April 2024	View PDF Termination of appointment of Mark Christopher Howden as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	TM01	Termination of appointment of James Scott Lambert as a director on 27 February 2024	View PDF Termination of appointment of James Scott Lambert as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 90.91 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 90.91 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	TM01	Termination of appointment of Andrew Sills as a director on 27 September 2023	View PDF Termination of appointment of Andrew Sills as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
03 Jul 2023	TM01	Termination of appointment of David Jaswinder Bains as a director on 30 June 2023	View PDF Termination of appointment of David Jaswinder Bains as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AP01	Appointment of Mr Simon Robert Peacock as a director on 30 June 2023	View PDF Appointment of Mr Simon Robert Peacock as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2022	AA01	Current accounting period extended from 31 March 2022 to 31 March 2023	View PDF Current accounting period extended from 31 March 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Contract proposed to made purchased by the company 15/08/2022	View PDF Resolutions RES13 ‐ Contract proposed to made purchased by the company 15/08/2022 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 12.99 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 12.99 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AA01	Current accounting period shortened from 31 December 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 December 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
02 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors empowered, authorised and directed to approve company documents and company business 11/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors empowered, authorised and directed to approve company documents and company business 11/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 69 pages (69 pages)
02 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors empowered, authorised and directed to approve company documents and company business. 11/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors empowered, authorised and directed to approve company documents and company business. 11/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 11 December 2021 GBP 9,039.01	View PDF Statement of capital following an allotment of shares on 11 December 2021 GBP 9,039.01 - link opens in a new window - 9 pages (9 pages)
21 Dec 2021	AP01	Appointment of Mr Andrew Sills as a director on 11 December 2021	View PDF Appointment of Mr Andrew Sills as a director on 11 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AP01	Appointment of Mr James Scott Lambert as a director on 11 December 2021	View PDF Appointment of Mr James Scott Lambert as a director on 11 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AP01	Appointment of Mr Mark Christopher Howden as a director on 11 December 2021	View PDF Appointment of Mr Mark Christopher Howden as a director on 11 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AP01	Appointment of Mr David Jaswinder Bains as a director on 11 December 2021	View PDF Appointment of Mr David Jaswinder Bains as a director on 11 December 2021 - link opens in a new window - 2 pages (2 pages)

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SHAKEN UDDER GROUP LIMITED

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