SHIELD 1A LIMITED
Company number 07251347 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2015 | REDUCE ISSUED CAPITAL 26/06/2015 | View document |
| 26 Jun 2015 | SOLVENCY STATEMENT DATED 26/06/15 | View document |
| 26 Jun 2015 | 26/06/15 STATEMENT OF CAPITAL USD 3.516956 | View document |
| 26 Jun 2015 | SHARE PREMIUM ACCOUNT CANCELLED 26/06/2015 | View document |
| 26 Jun 2015 | STATEMENT BY DIRECTORS | View document |
| 23 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 23 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 1 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SEATON BRAY / 27/03/2015 | View document |
| 5 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 28 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders | View document |
| 28 May 2014 | SECOND FILING FOR FORM AP01 | View document |
| 6 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 25 Jul 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 11 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALTHO | View document |
| 11 Feb 2013 | DIRECTOR APPOINTED MR NICHOLAS PAUL SEATON BRAY | View document |
| 9 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 7 Jun 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 4 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 3 Jun 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 3 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GRAHAM WALTHO / 01/11/2010 | View document |
| 4 Mar 2011 | CURRSHO FROM 31/05/2011 TO 31/03/2011 | View document |
| 26 Jan 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jan 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Nov 2010 | DIRECTOR APPOINTED MR JONATHAN GRAHAM WALTHO | View document |
| 9 Nov 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 33 JERMYN STREET LONDON SW1Y 6DN UNITED KINGDOM | View document |
| 9 Nov 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM THE PENTAGON ABINGDON SCIENCE PARK ABINGDON OXFORD OXFORDSHIRE OX14 3YP | View document |
| 9 Jul 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |