SHOO 685 HOLDINGS LIMITED: Filings
Overview
| Company Name | SHOO 685 HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15422159 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SHOO 685 HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Cillian Dermot Devlin as a director on Jun 02, 2026 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2025 | 44 pages | AA | ||||||||||||||||||
Registered office address changed from 5th Floor, Aldgate Tower, 2 Leman Street, London E1 8FA England to 1st Floor 4 Valentine Place London SE1 8QH on Apr 15, 2026 | 1 pages | AD01 | ||||||||||||||||||
Director's details changed for Mr George Anthony David Whittaker on Mar 30, 2026 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Robert Antony Dundas Leeming as a director on Mar 25, 2026 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr George Anthony David Whittaker as a director on Mar 25, 2026 | 2 pages | AP01 | ||||||||||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 12, 2026
| 4 pages | SH01 | ||||||||||||||||||
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Confirmation statement made on Jan 16, 2026 with updates | 6 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Registered office address changed from 3rd Floor 100 Wigmore Street London W1U 3RN United Kingdom to 5th Floor, Aldgate Tower, 2 Leman Street, London E1 8FA on Nov 14, 2025 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mr Cillian Dermot Devlin as a director on Nov 14, 2025 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 24, 2025
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jan 16, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 25, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 02, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 21, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2024
| 4 pages | SH01 | ||||||||||||||||||
Director's details changed for Mr Alfonso Marone on Jan 31, 2024 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Alfonso Marone as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||||||||||
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