SHUTTLE GLOBAL LTD
Company number 07954321 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Total exemption full accounts made up to 2026-02-28 · 7 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-17 with no updates · 3 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 14 Jan 2026 | Registered office address changed from 39 Long Acre London WC2E 9LG England to 20 Wenlock Road London N1 7GU on 2026-01-14 · 1 page | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-02-17 with updates · 5 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 3 Jul 2024 | Resolutions · 2 pages | View document |
| 3 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 3 Jul 2024 | Cancellation of shares. Statement of capital on 2024-06-07 · 6 pages | View document |
| 3 Jul 2024 | Memorandum and Articles of Association · 36 pages | View document |
| 3 Jul 2024 | Resolutions | View document |
| 3 Jul 2024 | Resolutions | View document |
| 3 Jul 2024 | Resolutions | View document |
| 3 Jul 2024 | Resolutions | View document |
| 3 Jul 2024 | Resolutions | View document |
| 1 Jul 2024 | Cessation of Alethea Jane Lindsay Taylor as a person with significant control on 2024-06-07 · 1 page | View document |
| 28 Jun 2024 | Purchase of own shares. · 4 pages | View document |
| 22 Jun 2024 | Resolutions | View document |
| 22 Jun 2024 | Resolutions | View document |
| 22 Jun 2024 | Resolutions · 2 pages | View document |
| 22 Jun 2024 | Resolutions | View document |
| 22 Jun 2024 | Resolutions | View document |
| 22 Jun 2024 | Resolutions | View document |
| 18 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-07 · 4 pages | View document |
| 24 Apr 2024 | Micro company accounts made up to 2024-02-29 · 5 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-02-17 with updates · 4 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 31 Jan 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Jan 2024 | Compulsory strike-off action has been discontinued | View document |
| 30 Jan 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Jan 2024 | First Gazette notice for compulsory strike-off | View document |
| 26 Jan 2024 | Micro company accounts made up to 2023-02-28 · 5 pages | View document |
| 28 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-09 · 5 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-02-17 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 25 Oct 2022 | Micro company accounts made up to 2022-02-28 · 5 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-17 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 17 Nov 2021 | Micro company accounts made up to 2021-02-28 · 5 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 23 Jul 2020 | 23/07/20 STATEMENT OF CAPITAL GBP 1053 | View document |
| 3 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | View document |
| 1 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY AML REGISTRARS LIMITED | View document |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES | View document |
| 23 Mar 2020 | COMPANY NAME CHANGED PAY WITH BOLT LTD CERTIFICATE ISSUED ON 23/03/20 | View document |
| 20 Mar 2020 | 08/05/17 STATEMENT OF CAPITAL GBP 1022 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 25 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 6 Jun 2019 | REGISTERED OFFICE CHANGED ON 06/06/2019 FROM 34 WESTWAY CATERHAM ON THE HILL SURREY CR3 5TP ENGLAND | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 24 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAEME PETERS / 04/12/2018 | View document |
| 24 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILIP GRAEME PETERS / 04/12/2018 | View document |
| 25 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 3 Apr 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM AML MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE | View document |
| 29 Mar 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 29/03/2018 | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 27 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 1 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAEME PETERS / 21/08/2017 | View document |
| 1 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR PHILIP GRAEME PETERS / 12/08/2017 | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 16 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAEME PETERS / 16/12/2016 | View document |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 12 Apr 2016 | Annual return made up to 17 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 1 Oct 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 17 Mar 2015 | Annual return made up to 17 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 15 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAEME PETERS / 16/06/2014 | View document |
| 15 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAEME PETERS / 16/06/2014 | View document |
| 9 Jun 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 27 Mar 2014 | Annual return made up to 17 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 16 Jul 2013 | COMPANY NAME CHANGED TXT2 UK LTD CERTIFICATE ISSUED ON 16/07/13 | View document |
| 2 Jul 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Mar 2013 | Annual return made up to 17 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 17 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |