SHARE LIMITED
| Status | ACTIVE |
| Company No. | 02966283 |
| Category | Private Limited Company |
| Incorporated | 08 Sep 1994 |
| Age | 29 years, 8 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
SHARE LIMITED is an active private limited company with number 02966283. It was incorporated 29 years, 8 months, 8 days ago, on 08 September 1994. The company address is 201 Deansgate Deansgate, Manchester, M3 3NW, England.
Company Fillings
Dissolution application strike off company
Date: 04 Apr 2024
Category: Dissolution
Type: DS01
Documents
Appoint person director company with name date
Date: 20 Mar 2024
Action Date: 19 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Deborah Byard
Appointment date: 2024-03-19
Documents
Change person director company with change date
Date: 28 Feb 2024
Action Date: 08 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-08
Officer name: Mr Richard Simon Wilson
Documents
Change account reference date company previous extended
Date: 31 Aug 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA01
New date: 2023-06-30
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 22 Aug 2023
Action Date: 22 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-22
Documents
Termination director company with name termination date
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry Michael Bicknell
Termination date: 2023-03-31
Documents
Change person director company with change date
Date: 22 Feb 2023
Action Date: 22 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Simon Wilson
Change date: 2023-02-22
Documents
Capital statement capital company with date currency figure
Date: 08 Nov 2022
Action Date: 08 Nov 2022
Category: Capital
Type: SH19
Date: 2022-11-08
Capital : 0.05 GBP
Documents
Legacy
Date: 08 Nov 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 08 Nov 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 03/11/22
Documents
Resolution
Date: 08 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 05 Sep 2022
Action Date: 05 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-05
Documents
Appoint person director company with name date
Date: 04 Jul 2022
Action Date: 04 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-04
Officer name: Mr Barry Michael Bicknell
Documents
Termination director company with name termination date
Date: 23 May 2022
Action Date: 23 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-23
Officer name: Michael David Birkett
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2022
Action Date: 16 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-16
New address: 201 Deansgate Deansgate Manchester M3 3NW
Old address: Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ
Documents
Accounts with accounts type full
Date: 14 Mar 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 14 Sep 2021
Action Date: 08 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-08
Documents
Change sail address company with old address new address
Date: 14 Sep 2021
Category: Address
Type: AD02
New address: 1 the Embankment Leeds LS1 4DW
Old address: Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA
Documents
Termination secretary company with name termination date
Date: 14 Sep 2021
Action Date: 14 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Giles Pemberton
Termination date: 2021-09-14
Documents
Accounts with accounts type full
Date: 10 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 21 Sep 2020
Action Date: 18 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard William Stone
Termination date: 2020-09-18
Documents
Confirmation statement with updates
Date: 15 Sep 2020
Action Date: 08 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-08
Documents
Cessation of a person with significant control
Date: 04 Aug 2020
Action Date: 24 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Antler Holdco Limited
Cessation date: 2020-07-24
Documents
Notification of a person with significant control
Date: 04 Aug 2020
Action Date: 24 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Interactive Investor Services Limited
Notification date: 2020-07-24
Documents
Re registration memorandum articles
Date: 20 Jul 2020
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 20 Jul 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 20 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 20 Jul 2020
Category: Change-of-name
Type: RR02
Documents
Court order
Date: 16 Jul 2020
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Notification of a person with significant control
Date: 13 Jul 2020
Action Date: 03 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Antler Holdco Limited
Notification date: 2020-07-03
Documents
Cessation of a person with significant control
Date: 13 Jul 2020
Action Date: 03 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-07-03
Psc name: Gavin David Redvers Oldham
Documents
Appoint person director company with name date
Date: 13 Jul 2020
Action Date: 07 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-07
Officer name: Mr Richard Simon Wilson
Documents
Termination director company with name termination date
Date: 10 Jul 2020
Action Date: 07 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Ian Tolkien
Termination date: 2020-07-07
Documents
Termination director company with name termination date
Date: 10 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-03
Officer name: Gareth Vaughan Thomas
Documents
Termination director company with name termination date
Date: 10 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francesca Eva Ecsery
Termination date: 2020-07-03
Documents
Termination director company with name termination date
Date: 10 Jul 2020
Action Date: 08 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gavin David Redvers Oldham
Termination date: 2020-07-08
Documents
Resolution
Date: 07 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Jun 2020
Action Date: 26 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-26
Capital : 753,983.625 GBP
Documents
Resolution
Date: 15 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 27 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 09 Sep 2019
Action Date: 08 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-08
Documents
Resolution
Date: 25 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 02 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 10 Sep 2018
Action Date: 08 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-08
Documents
Accounts with accounts type group
Date: 02 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 12 Sep 2017
Action Date: 08 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-08
Documents
Notification of a person with significant control
Date: 17 Aug 2017
Action Date: 08 Sep 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-09-08
Psc name: Gavin David Redvers Oldham
Documents
Resolution
Date: 19 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 14 Jun 2017
Action Date: 12 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-06-12
Officer name: Mr Giles Pemberton
Documents
Termination secretary company with name termination date
Date: 14 Jun 2017
Action Date: 09 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Barbara Anne Pierssene
Termination date: 2017-06-09
Documents
Accounts with accounts type group
Date: 03 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 09 Sep 2016
Action Date: 08 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-08
Documents
Resolution
Date: 20 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 05 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date no member list
Date: 11 Sep 2015
Action Date: 08 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-08
Documents
Resolution
Date: 29 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 10 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 03 Feb 2015
Action Date: 20 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-20
Officer name: Mr Gareth Vaughan Thomas
Documents
Annual return company with made up date no member list
Date: 09 Sep 2014
Action Date: 08 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-08
Documents
Resolution
Date: 25 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 09 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 05 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael David Birkett
Documents
Termination director company with name
Date: 31 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Jacomb
Documents
Annual return company with made up date no member list
Date: 09 Sep 2013
Action Date: 08 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-08
Documents
Termination director company with name
Date: 04 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iain Wallace
Documents
Resolution
Date: 25 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 08 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date no member list
Date: 18 Sep 2012
Action Date: 08 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-08
Documents
Resolution
Date: 26 Jun 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 26 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date bulk list shareholders
Date: 21 Sep 2011
Action Date: 08 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-08
Documents
Appoint person director company with name
Date: 22 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Francesca Eva Ecsery
Documents
Resolution
Date: 22 Jun 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 26 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Capital cancellation shares by plc
Date: 28 Sep 2010
Action Date: 17 Sep 2010
Category: Capital
Type: SH07
Capital figure: 718,261.67
Date: 2010-09-17
Capital currency: GBP
Documents
Annual return company with made up date bulk list shareholders
Date: 17 Sep 2010
Action Date: 08 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-08
Documents
Resolution
Date: 14 Jul 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Jul 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Jun 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Jun 2010
Action Date: 02 Jun 2010
Category: Capital
Type: SH01
Capital : 803,536.97 GBP
Date: 2010-06-02
Documents
Capital allotment shares
Date: 20 May 2010
Action Date: 10 May 2010
Category: Capital
Type: SH01
Capital : 803,425.47 GBP
Date: 2010-05-10
Documents
Resolution
Date: 14 May 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 10 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Resolution
Date: 11 Feb 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Feb 2010
Action Date: 08 Feb 2010
Category: Capital
Type: SH01
Date: 2010-02-08
Capital : 803,411.47 GBP
Documents
Change person secretary company with change date
Date: 14 Dec 2009
Action Date: 16 Nov 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-11-16
Officer name: Barbara Anne Pierssene
Documents
Change person director company with change date
Date: 14 Dec 2009
Action Date: 16 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Iain Paul Wallace
Change date: 2009-11-16
Documents
Change person director company with change date
Date: 14 Dec 2009
Action Date: 16 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard Ian Tolkien
Change date: 2009-11-16
Documents
Change person director company with change date
Date: 14 Dec 2009
Action Date: 16 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard William Stone
Change date: 2009-11-16
Documents
Change person director company with change date
Date: 14 Dec 2009
Action Date: 18 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gavin David Redvers Oldham
Change date: 2009-11-18
Documents
Change person director company with change date
Date: 14 Dec 2009
Action Date: 16 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-16
Officer name: Sir Martin Jacomb
Documents
Capital allotment shares
Date: 16 Nov 2009
Action Date: 10 Nov 2009
Category: Capital
Type: SH01
Date: 2009-11-10
Capital : 803,055.47 GBP
Documents
Resolution
Date: 16 Nov 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Move registers to sail company
Date: 07 Oct 2009
Category: Address
Type: AD03
Documents
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