SHAKEN UDDER GROUP LIMITED
| Status | ACTIVE |
| Company No. | 13784941 |
| Category | Private Limited Company |
| Incorporated | 06 Dec 2021 |
| Age | 2 years, 5 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
SHAKEN UDDER GROUP LIMITED is an active private limited company with number 13784941. It was incorporated 2 years, 5 months, 9 days ago, on 06 December 2021. The company address is Heathwell Farm Simpsons Lane Heathwell Farm Simpsons Lane, Colchester, CO5 0PP, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 25 Apr 2024
Action Date: 23 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-23
Officer name: Mr David Noel Christopher Garman
Documents
Appoint person director company with name date
Date: 18 Apr 2024
Action Date: 18 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-18
Officer name: Ms Nicole Wong
Documents
Termination director company with name termination date
Date: 18 Apr 2024
Action Date: 18 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Christopher Howden
Termination date: 2024-04-18
Documents
Termination director company with name termination date
Date: 18 Apr 2024
Action Date: 27 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Scott Lambert
Termination date: 2024-02-27
Documents
Confirmation statement with updates
Date: 10 Jan 2024
Action Date: 05 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-05
Documents
Capital return purchase own shares treasury capital date
Date: 16 Nov 2023
Action Date: 27 Sep 2023
Category: Capital
Type: SH03
Date: 2023-09-27
Capital : 90.91 GBP
Documents
Termination director company with name termination date
Date: 04 Oct 2023
Action Date: 27 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-27
Officer name: Andrew Sills
Documents
Accounts with accounts type group
Date: 15 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 03 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Jaswinder Bains
Termination date: 2023-06-30
Documents
Appoint person director company with name date
Date: 30 Jun 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Robert Peacock
Appointment date: 2023-06-30
Documents
Confirmation statement with updates
Date: 03 Jan 2023
Action Date: 05 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-05
Documents
Change account reference date company current extended
Date: 14 Oct 2022
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
New date: 2023-03-31
Made up date: 2022-03-31
Documents
Resolution
Date: 04 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares treasury capital date
Date: 30 Sep 2022
Action Date: 15 Aug 2022
Category: Capital
Type: SH03
Date: 2022-08-15
Capital : 12.99 GBP
Documents
Change account reference date company current shortened
Date: 03 Feb 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
New date: 2022-03-31
Made up date: 2022-12-31
Documents
Resolution
Date: 02 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 24 Dec 2021
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 22 Dec 2021
Action Date: 11 Dec 2021
Category: Capital
Type: SH01
Capital : 9,039.01 GBP
Date: 2021-12-11
Documents
Appoint person director company with name date
Date: 21 Dec 2021
Action Date: 11 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-11
Officer name: Mr Andrew Sills
Documents
Appoint person director company with name date
Date: 21 Dec 2021
Action Date: 11 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Scott Lambert
Appointment date: 2021-12-11
Documents
Appoint person director company with name date
Date: 21 Dec 2021
Action Date: 11 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-11
Officer name: Mr Mark Christopher Howden
Documents
Appoint person director company with name date
Date: 21 Dec 2021
Action Date: 11 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-11
Officer name: Mr David Jaswinder Bains
Documents
Notification of a person with significant control
Date: 21 Dec 2021
Action Date: 11 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ldc X Lp (Held by Ldc (Nominees) Limited)
Notification date: 2021-12-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2021
Action Date: 11 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 137849410002
Charge creation date: 2021-12-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Dec 2021
Action Date: 11 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 137849410001
Charge creation date: 2021-12-11
Documents
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