SHAMROCK SPV LIMITED: Filings

  • Overview

    Company NameSHAMROCK SPV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11975588
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SHAMROCK SPV LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    3 pagesAA

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on May 01, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on May 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    8 pagesAA

    Accounts for a dormant company made up to Dec 31, 2022

    8 pagesAA

    Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 6th Floor 3 Valentine Place London SE1 8QH on Aug 25, 2023

    1 pagesAD01

    Confirmation statement made on May 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 01, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on May 01, 2020 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr James Scott as a director on May 10, 2019

    2 pagesAP01

    Appointment of Mr Pathiq Malhaar Jaymin Trivedi as a director on May 10, 2019

    2 pagesAP01

    Statement of capital following an allotment of shares on May 10, 2019

    • Capital: GBP 3
    3 pagesSH01

    Current accounting period shortened from May 31, 2020 to Dec 31, 2019

    1 pagesAA01

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2019

    Statement of capital on May 02, 2019

    • Capital: GBP 1
    SH01

    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