SHIRE EUROPE LIMITED: Filings

  • Overview

    Company NameSHIRE EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06561859
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SHIRE EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Mark Gibbons as a director on Nov 08, 2022

    1 pagesTM01

    Appointment of Mr Marc Stuart Page as a director on Nov 08, 2022

    2 pagesAP01

    Confirmation statement made on Jul 01, 2022 with no updates

    3 pagesCS01

    Appointment of Peter Michael Grubin as a director on Mar 01, 2022

    2 pagesAP01

    Termination of appointment of Kentaro Shirahata as a director on Mar 01, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    23 pagesAA

    Confirmation statement made on Jun 28, 2021 with updates

    4 pagesCS01

    Appointment of Mr Kentaro Shirahata as a director on Nov 30, 2020

    2 pagesAP01

    Full accounts made up to Dec 31, 2019

    24 pagesAA

    Termination of appointment of Sarah Lucy Charsley as a director on Nov 30, 2020

    1 pagesTM01

    legacy

    1 pagesSH20

    Statement of capital on Aug 06, 2020

    • Capital: USD 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Jul 24, 2020

    • Capital: USD 217,896,038
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise usd 217896038 24/07/2020
    RES14

    Confirmation statement made on Jun 28, 2020 with no updates

    3 pagesCS01

    Secretary's details changed for Shire Corporate Services Limited on Apr 28, 2020

    1 pagesCH04

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2018

    23 pagesAA

    Confirmation statement made on Jun 28, 2019 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 12, 2019

    • Capital: USD 142,044,186.11
    4 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0