SHACKLETON HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Statement of capital following an allotment of shares on 2025-04-28 |
| 02/05/252 May 2025 | Resolutions |
| 02/05/252 May 2025 | Memorandum and Articles of Association |
| 03/04/253 April 2025 | Full accounts made up to 2024-06-28 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 06/05/246 May 2024 | Termination of appointment of Gary Hwa as a director on 2024-05-02 |
| 06/05/246 May 2024 | Appointment of Sun Young Bong as a director on 2024-05-02 |
| 14/04/2414 April 2024 | Full accounts made up to 2023-06-30 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-04 with updates |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Memorandum and Articles of Association |
| 16/12/2316 December 2023 | Resolutions |
| 14/12/2314 December 2023 | Statement of capital following an allotment of shares on 2023-12-01 |
| 12/09/2312 September 2023 | Change of details for Fusion Global Holdings Limited as a person with significant control on 2023-09-01 |
| 07/09/237 September 2023 | Registered office address changed from 6 More London Place London SE1 2DA United Kingdom to 1 More London Place London SE1 2AF on 2023-09-07 |
| 15/06/2315 June 2023 | Director's details changed for Mr Gary Hwa on 2022-01-29 |
| 11/05/2311 May 2023 | Full accounts made up to 2022-07-01 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 15/03/2315 March 2023 | Second filing of Confirmation Statement dated 2022-03-04 |
| 16/03/2216 March 2022 | Confirmation statement made on 2022-03-04 with updates |
| 03/03/223 March 2022 | Full accounts made up to 2021-07-02 |
| 20/12/2120 December 2021 | Appointment of Omar Ali as a director on 2021-11-18 |
| 20/12/2120 December 2021 | Termination of appointment of Marcel Andre Van Loo as a director on 2021-11-18 |
| 06/12/216 December 2021 | Memorandum and Articles of Association |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Resolutions |
| 02/12/212 December 2021 | Change of share class name or designation |
| 02/12/212 December 2021 | Statement of capital following an allotment of shares on 2021-11-18 |
| 06/07/216 July 2021 | Termination of appointment of Alan Shaun William Crawford as a director on 2021-06-30 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 10/12/1910 December 2019 | FULL ACCOUNTS MADE UP TO 28/06/19 |
| 02/07/192 July 2019 | 24/06/19 STATEMENT OF CAPITAL USD 1816710 |
| 03/06/193 June 2019 | DIRECTOR APPOINTED RODNEY HUNTEN BONNARD |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MADDOX |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 24/10/1824 October 2018 | CURREXT FROM 31/03/2019 TO 30/06/2019 |
| 16/06/1816 June 2018 | DIRECTOR APPOINTED PAUL GEOFFREY MADDOX |
| 16/06/1816 June 2018 | DIRECTOR APPOINTED ALAN SHAUN WILLIAM CRAWFORD |
| 03/05/183 May 2018 | 05/04/18 STATEMENT OF CAPITAL USD 1500100 |
| 13/04/1813 April 2018 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 6 MORE PLACE LONDON SE1 2DA UNITED KINGDOM |
| 05/03/185 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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