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Dato Capital United Kingdom

Shere LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts SHERE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 14, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00078235
Record last updated Tuesday, January 9, 2024 7:42:02 AM UTC
Official Address 4 No. Triton Square Regent's Place Park, Regent's Park
There are 8 companies registered at this street
Postal Code NW13HG
Sector Non-trading companynon trading

Charts

Visits

SHERE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 8, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 8, 2024 Appointment of a woman Appointment of a woman
Registry Oct 23, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 27, 2023 Appointment of a woman Appointment of a woman
Registry Oct 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 21, 2022 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Mar 25, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 25, 2022 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry May 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2020 Appointment of a man as Ceo Uk & I and Director Appointment of a man as Ceo Uk & I and Director
Registry Feb 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2020 Appointment of a woman Appointment of a woman
Registry Jan 22, 2018 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 1, 2015 Appointment of a man as Director and Ceo Uk&I Appointment of a man as Director and Ceo Uk&I
Registry Jul 29, 2013 Annual return Annual return
Registry Jul 22, 2013 Change of particulars for director Change of particulars for director
Registry Jul 22, 2013 Change of particulars for director 782... Change of particulars for director 782...
Financials May 14, 2013 Annual accounts Annual accounts
Registry Aug 21, 2012 Annual return Annual return
Financials Apr 24, 2012 Annual accounts Annual accounts
Registry Feb 22, 2012 Resignation of one Director Resignation of one Director
Registry Feb 22, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 11, 2011 Annual return Annual return
Registry Jul 14, 2011 Change of registered office address Change of registered office address
Financials Apr 21, 2011 Annual accounts Annual accounts
Registry Feb 10, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Nov 23, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 26, 2010 Annual accounts Annual accounts
Registry Aug 23, 2010 Annual return Annual return
Registry Jun 21, 2010 Memorandum of association Memorandum of association
Registry Jun 21, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 23, 2010 Change of registered office address Change of registered office address
Registry Apr 23, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 23, 2010 Resignation of one Director Resignation of one Director
Registry Apr 23, 2010 Resignation of one Director 782... Resignation of one Director 782...
Registry Apr 23, 2010 Resignation of one Director Resignation of one Director
Registry Apr 23, 2010 Resignation of one Director 782... Resignation of one Director 782...
Registry Apr 23, 2010 Resignation of one Director Resignation of one Director
Registry Apr 23, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2010 Appointment of a man as Director 782... Appointment of a man as Director 782...
Registry Apr 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 26, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 23, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 16, 2010 Annual return Annual return
Registry Feb 16, 2010 Annual return 782... Annual return 782...
Registry Feb 16, 2010 Annual return Annual return
Registry Feb 16, 2010 Annual return 782... Annual return 782...
Registry Feb 16, 2010 Annual return Annual return
Registry Oct 1, 2009 Annual return 782... Annual return 782...
Financials Sep 13, 2009 Annual accounts Annual accounts
Financials Oct 22, 2008 Annual accounts 782... Annual accounts 782...
Registry Jul 21, 2008 Annual return Annual return
Registry Jul 21, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 21, 2008 Register of members Register of members
Registry Jul 21, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 12, 2008 Change in situation or address of registered office 782... Change in situation or address of registered office 782...
Registry Feb 11, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 28, 2007 Annual return Annual return
Registry Sep 12, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 18, 2007 Annual accounts Annual accounts
Registry Jun 1, 2007 Appointment of a director Appointment of a director
Registry Nov 3, 2006 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Nov 3, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 3, 2006 Section 175 comp act 06 08 782... Section 175 comp act 06 08 782...
Registry Nov 3, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Sep 12, 2006 Annual return Annual return
Registry Oct 31, 2005 Annual return 782... Annual return 782...
Registry Oct 21, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 21, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jun 10, 2005 Annual accounts Annual accounts
Registry May 10, 2005 Appointment of a director Appointment of a director
Registry Feb 17, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 23, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 14, 2004 Annual return Annual return
Registry Oct 14, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 14, 2004 Memorandum of association Memorandum of association
Registry Oct 14, 2004 Varying share rights and names Varying share rights and names
Financials Sep 17, 2004 Annual accounts Annual accounts
Registry Sep 10, 2003 Annual return Annual return
Financials Jun 23, 2003 Annual accounts Annual accounts
Registry Apr 8, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 4, 2002 Annual return Annual return
Financials Jul 23, 2002 Annual accounts Annual accounts
Registry Jul 27, 2001 Annual return Annual return
Financials Feb 28, 2001 Annual accounts Annual accounts
Registry Nov 17, 2000 Annual return Annual return
Registry Nov 17, 2000 Annual return 782... Annual return 782...
Financials Apr 10, 2000 Annual accounts Annual accounts
Financials Sep 27, 1999 Annual accounts 782... Annual accounts 782...
Registry Oct 5, 1998 Annual return Annual return
Financials Jul 28, 1998 Annual accounts Annual accounts
Registry Aug 1, 1997 Annual return Annual return
Financials Jul 7, 1997 Annual accounts Annual accounts
Registry Sep 27, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 27, 1996 Nc inc already adjusted Nc inc already adjusted
Registry Sep 27, 1996 Varying share rights and names Varying share rights and names

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