SHINE HOLDCO I LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 30/05/2530 May 2025 New | Appointment of Mr Michael Diamond as a director on 2025-05-09 |
| 16/05/2516 May 2025 | Termination of appointment of Jonathan Fitzpatrick as a director on 2025-05-09 |
| 04/01/254 January 2025 | Full accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 07/05/247 May 2024 | Full accounts made up to 2022-12-31 |
| 28/12/2328 December 2023 | Resolutions |
| 28/12/2328 December 2023 | |
| 28/12/2328 December 2023 | |
| 28/12/2328 December 2023 | Statement of capital on 2023-12-28 |
| 28/12/2328 December 2023 | Resolutions |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 05/01/235 January 2023 | Full accounts made up to 2021-12-31 |
| 29/12/2129 December 2021 | Full accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-17 with updates |
| 05/08/205 August 2020 | DIRECTOR APPOINTED MR. SCOTT O’MELIA |
| 05/08/205 August 2020 | DIRECTOR APPOINTED MR. JONATHAN FITZPATRICK |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JEAN JACQUEMETTON |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK HOCKENSON |
| 17/07/2017 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 30/03/2020 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 27/02/2027 February 2020 | DIRECTOR APPOINTED MR MARK ALAN HOCKENSON |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MANGAS |
| 21/11/1921 November 2019 | DIRECTOR APPOINTED MR JEAN NATHANIEL JACQUEMETTON |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NILESH PANDYA |
| 27/02/1927 February 2019 | ARTICLES OF ASSOCIATION |
| 09/01/199 January 2019 | ALTER ARTICLES 18/12/2018 |
| 03/01/193 January 2019 | ALTER ARTICLES 18/12/2018 |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DERWIN |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR THOMAS BRUCE MANGAS |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 03/11/173 November 2017 | 03/10/17 STATEMENT OF CAPITAL GBP 1.03 |
| 03/11/173 November 2017 | ADOPT ARTICLES 18/10/2017 |
| 01/11/171 November 2017 | CURRSHO FROM 31/07/2018 TO 31/12/2017 |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED WILLIAM JOHN DERWIN |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL GINSBERG |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MR MICHAEL ANDREW JAMES SMITH |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MR NILESH KUNDANLAL PANDYA |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ARONSON |
| 25/09/1725 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/09/2017 |
| 25/09/1725 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHINE HOLDCO (UK) LIMITED |
| 26/07/1726 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID ARONSON / 18/07/2017 |
| 26/07/1726 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DREW GINSBERG / 18/07/2017 |
| 21/07/1721 July 2017 | CESSATION OF PAUL DREW GINSBERG AS A PSC |
| 21/07/1721 July 2017 | NOTIFICATION OF PSC STATEMENT ON 18/07/2017 |
| 21/07/1721 July 2017 | CESSATION OF STEPHEN DAVID ARONSON AS A PSC |
| 18/07/1718 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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