SHINE HOLDCO (UK) LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Appointment of Mr Michael Diamond as a director on 2025-05-09

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16/05/2516 May 2025 Termination of appointment of Jonathan Fitzpatrick as a director on 2025-05-09

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02/04/252 April 2025 Resolutions

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04/01/254 January 2025 Full accounts made up to 2023-12-31

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12/08/2412 August 2024 Confirmation statement made on 2024-08-08 with updates

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24/06/2424 June 2024 Full accounts made up to 2022-12-31

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29/01/2429 January 2024 Consolidation and sub-division of shares on 2024-01-08

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27/01/2427 January 2024 Memorandum and Articles of Association

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25/01/2425 January 2024 Change of share class name or designation

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18/01/2418 January 2024 Resolutions

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18/01/2418 January 2024 Particulars of variation of rights attached to shares

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18/01/2418 January 2024 Resolutions

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18/01/2418 January 2024 Resolutions

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18/01/2418 January 2024 Resolutions

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28/12/2328 December 2023 Resolutions

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28/12/2328 December 2023

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28/12/2328 December 2023

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28/12/2328 December 2023 Statement of capital on 2023-12-28

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28/12/2328 December 2023 Resolutions

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16/08/2316 August 2023 Second filing of Confirmation Statement dated 2022-04-02

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08/08/238 August 2023 Confirmation statement made on 2023-08-08 with no updates

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03/04/233 April 2023 Confirmation statement made on 2023-04-02 with no updates

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26/01/2326 January 2023 Full accounts made up to 2021-12-31

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06/04/226 April 2022 Confirmation statement made on 2022-04-02 with no updates

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25/01/2225 January 2022 Second filing of a statement of capital following an allotment of shares on 2021-01-20

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10/02/2110 February 2021 Statement of capital following an allotment of shares on 2021-01-20

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES

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30/03/2030 March 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM

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28/02/2028 February 2020 DIRECTOR APPOINTED MR MARK ALAN HOCKENSON

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18/02/2018 February 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS MANGAS

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06/11/196 November 2019 DIRECTOR APPOINTED MS SARAH ANN FOX SPIEGEL

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES

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15/08/1915 August 2019 ADOPT ARTICLES 25/07/2019

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02/05/192 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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25/04/1925 April 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW KAELIN

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25/04/1925 April 2019 APPOINTMENT TERMINATED, DIRECTOR NILESH PANDYA

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06/03/196 March 2019 28/02/19 STATEMENT OF CAPITAL GBP 207287.362697

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23/11/1823 November 2018 06/08/18 STATEMENT OF CAPITAL GBP 206948.0257

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12/11/1812 November 2018 DIRECTOR APPOINTED THOMAS MANGAS

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02/11/182 November 2018 27/09/18 STATEMENT OF CAPITAL GBP 206687.362697

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09/10/189 October 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DERWIN

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES

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30/08/1830 August 2018 NOTIFICATION OF PSC STATEMENT ON 15/08/2017

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04/05/184 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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29/01/1829 January 2018 25/01/18 STATEMENT OF CAPITAL GBP 206495.914738

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04/01/184 January 2018 29/12/17 STATEMENT OF CAPITAL GBP 206445.914738

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03/11/173 November 2017 03/10/17 STATEMENT OF CAPITAL GBP 205635.014338

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02/11/172 November 2017 CONSOLIDATION 03/10/17

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31/10/1731 October 2017 DIRECTOR APPOINTED EZRA FIELD

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31/10/1731 October 2017 DIRECTOR APPOINTED MATTHEW KAELIN

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31/10/1731 October 2017 DIRECTOR APPOINTED WILLIAM JOHN DERWIN

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31/10/1731 October 2017 DIRECTOR APPOINTED MICHAEL SCOTT SHARKEY

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30/10/1730 October 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ARONSON

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30/10/1730 October 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL GINSBERG

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30/10/1730 October 2017 DIRECTOR APPOINTED MR NILESH KUNDANLAL PANDYA

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30/10/1730 October 2017 CURRSHO FROM 31/08/2018 TO 31/12/2017

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30/10/1730 October 2017 DIRECTOR APPOINTED MR MICHAEL ANDREW JAMES SMITH

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13/10/1713 October 2017 ADOPT ARTICLES 03/10/2017

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20/09/1720 September 2017 CESSATION OF RC IV CAYMAN ICW LLC AS A PSC

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20/09/1720 September 2017 CESSATION OF PAUL DAVID GINSBERG AS A PSC

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20/09/1720 September 2017 CESSATION OF STEPHEN DREW ARONSON AS A PSC

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23/08/1723 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RC IV CAYMAN ICW LLC

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES

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07/08/177 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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