SHELLHOUND PLC

Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-07-18 with no updates

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23/07/2523 July 2025 NewAccounts for a dormant company made up to 2024-12-31

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22/10/2422 October 2024 Termination of appointment of Christopher Theis as a director on 2024-08-02

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22/10/2422 October 2024 Cessation of Christopher Theis as a person with significant control on 2024-08-02

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01/08/241 August 2024 Confirmation statement made on 2024-07-18 with no updates

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08/07/248 July 2024 Full accounts made up to 2023-12-31

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06/12/236 December 2023 Current accounting period extended from 2023-07-31 to 2023-12-31

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01/08/231 August 2023 Confirmation statement made on 2023-07-18 with no updates

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04/05/234 May 2023 Full accounts made up to 2022-07-31

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12/04/2312 April 2023 Cessation of John Frame Allardyce as a person with significant control on 2023-04-07

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12/04/2312 April 2023 Termination of appointment of John Frame Allardyce as a director on 2023-04-07

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27/02/2327 February 2023 Director's details changed for Mr John Frame Allardyce on 2023-02-22

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04/01/234 January 2023 Appointment of Mr Christopher Theis as a director on 2023-01-04

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04/05/224 May 2022 Re-registration of Memorandum and Articles

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04/05/224 May 2022 Auditor's report

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04/05/224 May 2022 Auditor's statement

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04/05/224 May 2022 Balance Sheet

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04/05/224 May 2022 Certificate of re-registration from Private to Public Limited Company

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04/05/224 May 2022 Resolutions

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04/05/224 May 2022 Resolutions

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04/05/224 May 2022 Re-registration from a private company to a public company including appointment of secretary(s)

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07/04/227 April 2022 Resolutions

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07/04/227 April 2022 Resolutions

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05/04/225 April 2022 Sub-division of shares on 2022-04-01

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05/04/225 April 2022 Statement of capital following an allotment of shares on 2022-04-01

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27/01/2227 January 2022 Appointment of Mr John Carless Holroyd as a director on 2022-01-14

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30/07/2130 July 2021 Registered office address changed from Bailey Wilson Chartered Accountants Ltd, 15 Victor Mill Field Road Cottingley Bingley West Yorkshire BD16 1PY United Kingdom to 15 Victoria Mews Millfield Road Cottingley Business Park Bingley BD16 1PY on 2021-07-30

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29/07/2129 July 2021 Incorporation

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