SHAKE INTERACTIVE LIMITED
Company number SC278205 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2019 | FIRST GAZETTE | View document |
| 17 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | View document |
| 24 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES OLIVER | View document |
| 8 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BEN COOK | View document |
| 29 Apr 2017 | DISS40 (DISS40(SOAD)) | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 11 Apr 2017 | FIRST GAZETTE | View document |
| 12 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTON GROENEVELDT | View document |
| 4 Apr 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 16 YOUNG STREET EDINBURGH MIDLOTHIAN EH9 1SZ | View document |
| 3 Feb 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 16 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Feb 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 18 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Jun 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 5 Jun 2014 | APPROVE PURCHASE OF SHARES IN TERMS OF CONTRACT BETWEEN THE COMPANY AND GENEVA MANAGEMENT GROUP (SWITZERLAND S.A. 01/01/2014 | View document |
| 5 Jun 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Jun 2014 | 05/06/14 STATEMENT OF CAPITAL GBP 3609.05 | View document |
| 10 May 2014 | DISS40 (DISS40(SOAD)) | View document |
| 9 May 2014 | FIRST GAZETTE | View document |
| 13 Dec 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 3633.5 | View document |
| 13 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 15 Jan 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 24 Oct 2012 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM 7 DUNCAN STREET EDINBURGH EH9 1SZ SCOTLAND | View document |
| 6 Sep 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 56 BERNARD STREET EDINBURGH MIDLOTHIAN EH6 6PR | View document |
| 21 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Jan 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 10 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY STUART PATON | View document |
| 10 Jan 2012 | CORPORATE SECRETARY APPOINTED HAMPDEN LEGAL PLC | View document |
| 30 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 8 Apr 2011 | PREVEXT FROM 31/07/2010 TO 31/12/2010 | View document |
| 7 Feb 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 19 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JODY AUFRICHTIG | View document |
| 19 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL AUFRICHTIG | View document |
| 19 Jan 2011 | DIRECTOR APPOINTED MR STUART NICHOLAS PATON | View document |
| 19 Jan 2011 | 18/01/11 STATEMENT OF CAPITAL GBP 633.5 | View document |
| 19 Jan 2011 | DIRECTOR APPOINTED MR ANTON LOUIS WULF GROENEVELDT | View document |
| 5 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 16 Feb 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEN COOK / 05/02/2010 | View document |
| 5 Feb 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD CAMROUX OLIVER / 05/02/2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JODY AUFRICHTIG / 05/02/2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HIRSCH AUFRICHTIG / 05/02/2010 | View document |
| 15 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 Jan 2010 | AUDITOR'S RESIGNATION | View document |
| 12 Jan 2010 | SECRETARY APPOINTED MR STUART NICHOLAS PATON | View document |
| 2 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 24 Apr 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Feb 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH | View document |
| 17 Feb 2009 | APPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL LIMITED | View document |
| 6 Feb 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 14 Mar 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Mar 2008 | CAPITALS NOT ROLLED UP | View document |
| 14 Mar 2008 | BUY BACK AGREEMENT. SECTION 164 MARKET PURCHASE 29/11/2007 | View document |
| 21 Feb 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 Jan 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 12 Jan 2007 | DIRECTOR RESIGNED | View document |
| 12 Jan 2007 | DIRECTOR RESIGNED | View document |
| 12 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 19 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jul 2006 | DIRECTOR RESIGNED | View document |
| 10 Jul 2006 | DIRECTOR RESIGNED | View document |
| 10 Jul 2006 | SHARES AGREEMENT OTC | View document |
| 29 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | FLOATING CHARGE 23/01/06 | View document |
| 26 Jan 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 18 Jan 2006 | £ NC 400/1000 14/11/05 | View document |
| 18 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2005 | S-DIV 14/11/05 | View document |
| 21 Dec 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/07/05 | View document |
| 22 Nov 2005 | SECRETARY RESIGNED | View document |
| 22 Nov 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 124-125 PRINCES STREET EDINBURGH EH2 4AD | View document |
| 22 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2005 | SECRETARY RESIGNED | View document |
| 11 Jan 2005 | DIRECTOR RESIGNED | View document |
| 10 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |