SHUBAN 6 LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 02/08/192 August 2019 | PREVEXT FROM 29/03/2019 TO 01/08/2019 |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM C/O GREENSPHERE CAPITAL LLP PAVILION 96 KENSINGTON HIGH STREET LONDON W8 4SG ENGLAND |
| 09/09/189 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR RICHARD MATHIEU LEIGHTON |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DIVYA SESHAMANI |
| 09/01/189 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PAUL MOULTON |
| 09/01/189 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/01/2018 |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STOBART AD1 LIMITED |
| 03/01/183 January 2018 | CESSATION OF STOBART AD1 LIMITED AS A PSC |
| 22/12/1722 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTCHER |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHAWELL |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 03/04/173 April 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | REGISTERED OFFICE CHANGED ON 21/12/2016 FROM TPG, PARK HOUSE, 5TH FLOOR C/O GREENSPHERE CAPITAL LLP 116 PARK STREET LONDON W1K 6AF ENGLAND |
| 21/12/1621 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIVYA SESHAMANI / 15/12/2016 |
| 21/12/1621 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL MOULTON / 15/12/2016 |
| 19/12/1619 December 2016 | PREVSHO FROM 30/03/2016 TO 29/03/2016 |
| 18/12/1618 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CHARLES BUTCHER / 18/11/2016 |
| 13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 18/11/2016 |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR JONATHAN PAUL MOULTON |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GREENSPHERE CAPITAL LLP |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MS DIVYA SESHAMANI |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 27/07/1627 July 2016 | AUDITOR'S RESIGNATION |
| 10/05/1610 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM C/O GREENSPHERE CAPITAL LLP PAVILION 96 KENSINGTON HIGH STREET LONDON W8 4SG |
| 21/04/1621 April 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DIVYA SESHAMANI |
| 29/02/1629 February 2016 | CORPORATE DIRECTOR APPOINTED GREENSPHERE CAPITAL LLP |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, SECRETARY HERITAGE ADMINISTRATION SERVICES LIMITED |
| 29/09/1529 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 27/03/2015 |
| 29/09/1529 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CHARLES BUTCHER / 27/03/2015 |
| 29/09/1529 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIVYA SESHAMANI / 27/03/2015 |
| 29/09/1529 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 30/03/1530 March 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM KING'S BUILDING 7TH FLOOR 16 SMITH SQUARE LONDON LONDON SW1P 3HQ |
| 14/01/1514 January 2015 | CORPORATE SECRETARY APPOINTED HERITAGE ADMINISTRATION SERVICES LIMITED |
| 14/01/1514 January 2015 | CORPORATE SECRETARY APPOINTED HERITAGE ADMINISTRATION SERVICES LIMITED |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/01/156 January 2015 | PREVSHO FROM 30/09/2014 TO 30/03/2014 |
| 29/09/1429 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 08/04/148 April 2014 | DIRECTOR APPOINTED RICHARD EDWARD CHARLES BUTCHER |
| 01/04/141 April 2014 | DIRECTOR APPOINTED BENJAMIN MARK WHAWELL |
| 26/03/1426 March 2014 | SUB-DIVISION 26/09/13 |
| 26/03/1426 March 2014 | 26/09/13 STATEMENT OF CAPITAL GBP 200.00 |
| 26/03/1426 March 2014 | ADOPT ARTICLES 23/09/2013 |
| 16/09/1316 September 2013 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM, 12 ST. JAMES'S SQUARE, LONDON, LONDON, SW1Y 4LB, UNITED KINGDOM |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIVYA SESHAMANI / 11/09/2013 |
| 09/09/139 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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