SHARECO 5 LTD
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-08-22 with updates |
| 04/03/254 March 2025 | Termination of appointment of Sarah Ann Marsden as a director on 2025-02-28 |
| 22/11/2422 November 2024 | Current accounting period shortened from 2025-08-31 to 2025-04-30 |
| 19/11/2419 November 2024 | Statement of capital following an allotment of shares on 2024-10-25 |
| 19/11/2419 November 2024 | Statement of capital following an allotment of shares on 2024-10-25 |
| 19/11/2419 November 2024 | Memorandum and Articles of Association |
| 19/11/2419 November 2024 | Resolutions |
| 19/11/2419 November 2024 | Resolutions |
| 19/11/2419 November 2024 | Resolutions |
| 13/11/2413 November 2024 | Change of share class name or designation |
| 13/11/2413 November 2024 | Particulars of variation of rights attached to shares |
| 12/11/2412 November 2024 | Director's details changed for Gareth William Owen on 2024-10-25 |
| 04/11/244 November 2024 | Appointment of Mr Andrew Richard Mewis as a director on 2024-10-22 |
| 04/11/244 November 2024 | Appointment of Gareth William Owen as a director on 2024-10-22 |
| 04/11/244 November 2024 | Appointment of Mohammed Usman as a director on 2024-10-22 |
| 04/11/244 November 2024 | Appointment of Louise Victoria Longson as a director on 2024-10-22 |
| 04/11/244 November 2024 | Appointment of Ms Sarah Ann Marsden as a director on 2024-10-22 |
| 04/11/244 November 2024 | Notification of Gareth William Owen as a person with significant control on 2024-10-22 |
| 04/11/244 November 2024 | Change of details for Ms Helen Susanne Young as a person with significant control on 2024-10-22 |
| 04/11/244 November 2024 | Cessation of Gareth William Owen as a person with significant control on 2024-10-22 |
| 04/11/244 November 2024 | Appointment of Mr Richard Paul Bridges as a director on 2024-10-22 |
| 25/10/2425 October 2024 | Registration of charge 159148140001, created on 2024-10-23 |
| 23/08/2423 August 2024 | Incorporation |
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