THE SHUFFLE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-05 with no updates |
| 19/02/2519 February 2025 | Total exemption full accounts made up to 2024-02-28 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 16/11/2316 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-05 with updates |
| 05/07/235 July 2023 | Change of share class name or designation |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Memorandum and Articles of Association |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Resolutions |
| 21/03/2321 March 2023 | Registered office address changed from 3 Victoria Place Love Lane Romsey SO51 8DE England to 55 Station Road Beaconsfield HP9 1QL on 2023-03-21 |
| 08/03/238 March 2023 | Change of details for Mr Graeme Hawkins as a person with significant control on 2023-01-27 |
| 28/02/2328 February 2023 | Resolutions |
| 28/02/2328 February 2023 | Cancellation of shares. Statement of capital on 2023-01-27 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2328 February 2023 | Purchase of own shares. |
| 28/02/2328 February 2023 | Resolutions |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 16/07/2116 July 2021 | Notification of Nina Hawkins as a person with significant control on 2021-05-25 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-05 with updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 23/04/2023 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME HAWKINS / 16/04/2020 |
| 23/04/2023 April 2020 | CESSATION OF BIL BUNGAY AS A PSC |
| 17/04/2017 April 2020 | SUB-DIVISION 24/03/20 |
| 16/04/2016 April 2020 | REGISTERED OFFICE CHANGED ON 16/04/2020 FROM 27 MORTIMER STREET LONDON W1T 3BL UNITED KINGDOM |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID CRAMER |
| 04/03/204 March 2020 | PREVEXT FROM 31/08/2019 TO 29/02/2020 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 18/09/1918 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIL BUNGAY |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 20/05/1920 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 05/07/185 July 2018 | SECRETARY APPOINTED DAVID MARC CRAMER |
| 17/05/1817 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 09/12/169 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/12/168 December 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 2.5 |
| 16/08/1616 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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