Shackleton Ventures Ltd was established in 2006, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Burton, Stephen, Hart, Amanda at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURTON, Stephen | 13 November 2007 | - | 1 |
HART, Amanda | 11 February 2008 | 24 April 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
CS01 - N/A | 26 November 2019 | |
AA - Annual Accounts | 08 October 2019 | |
CS01 - N/A | 26 November 2018 | |
AA - Annual Accounts | 06 October 2018 | |
AD01 - Change of registered office address | 30 May 2018 | |
CS01 - N/A | 10 January 2018 | |
AA - Annual Accounts | 04 October 2017 | |
CS01 - N/A | 09 December 2016 | |
AA - Annual Accounts | 10 October 2016 | |
AR01 - Annual Return | 30 November 2015 | |
AA - Annual Accounts | 25 August 2015 | |
AR01 - Annual Return | 01 December 2014 | |
CH03 - Change of particulars for secretary | 01 December 2014 | |
AA - Annual Accounts | 23 October 2014 | |
AR01 - Annual Return | 29 November 2013 | |
CH01 - Change of particulars for director | 29 November 2013 | |
CH01 - Change of particulars for director | 29 November 2013 | |
AA - Annual Accounts | 07 October 2013 | |
TM01 - Termination of appointment of director | 19 March 2013 | |
AR01 - Annual Return | 27 December 2012 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 28 November 2011 | |
AA - Annual Accounts | 04 October 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 01 December 2010 | |
CH01 - Change of particulars for director | 30 November 2010 | |
AA01 - Change of accounting reference date | 20 September 2010 | |
CH01 - Change of particulars for director | 28 January 2010 | |
AR01 - Annual Return | 09 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH03 - Change of particulars for secretary | 07 December 2009 | |
AA - Annual Accounts | 28 October 2009 | |
RESOLUTIONS - N/A | 06 March 2009 | |
RESOLUTIONS - N/A | 02 March 2009 | |
363a - Annual Return | 17 December 2008 | |
AA - Annual Accounts | 01 October 2008 | |
225 - Change of Accounting Reference Date | 23 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 September 2008 | |
288b - Notice of resignation of directors or secretaries | 22 September 2008 | |
288a - Notice of appointment of directors or secretaries | 16 September 2008 | |
288a - Notice of appointment of directors or secretaries | 15 September 2008 | |
288b - Notice of resignation of directors or secretaries | 15 May 2008 | |
288b - Notice of resignation of directors or secretaries | 14 May 2008 | |
288a - Notice of appointment of directors or secretaries | 27 February 2008 | |
288a - Notice of appointment of directors or secretaries | 26 February 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2008 | |
RESOLUTIONS - N/A | 13 December 2007 | |
363a - Annual Return | 26 November 2007 | |
288b - Notice of resignation of directors or secretaries | 26 November 2007 | |
288b - Notice of resignation of directors or secretaries | 26 November 2007 | |
288a - Notice of appointment of directors or secretaries | 16 November 2007 | |
288a - Notice of appointment of directors or secretaries | 14 November 2007 | |
288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
RESOLUTIONS - N/A | 09 October 2007 | |
RESOLUTIONS - N/A | 09 October 2007 | |
RESOLUTIONS - N/A | 09 October 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 October 2007 | |
287 - Change in situation or address of Registered Office | 11 January 2007 | |
287 - Change in situation or address of Registered Office | 11 January 2007 | |
288a - Notice of appointment of directors or secretaries | 19 December 2006 | |
288b - Notice of resignation of directors or secretaries | 19 December 2006 | |
NEWINC - New incorporation documents | 27 November 2006 |