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Shoutoutuk Ltd.

Documents

Total Documents52
Total Pages369

Filing History

31 October 2023Total exemption full accounts made up to 31 August 2023
4 August 2023Confirmation statement made on 3 August 2023 with no updates
17 February 2023Total exemption full accounts made up to 31 August 2022
19 August 2022Confirmation statement made on 3 August 2022 with no updates
26 January 2022Total exemption full accounts made up to 31 August 2021
4 August 2021Confirmation statement made on 3 August 2021 with updates
16 March 2021Total exemption full accounts made up to 31 August 2020
18 August 2020Confirmation statement made on 3 August 2020 with updates
25 February 2020Registered office address changed from 78 Duke Street Mayfair London W1K 6JQ England to 240 Portobello Road Studio 1 Notting Hill London W11 1LL on 25 February 2020
4 December 2019Total exemption full accounts made up to 31 August 2019
13 August 2019Confirmation statement made on 3 August 2019 with updates
13 August 2019Change of details for Mr Matteo Bergamini as a person with significant control on 13 August 2019
8 August 2019Director's details changed for Matteo Bergamini on 8 August 2019
11 July 2019Statement of capital following an allotment of shares on 31 May 2019
  • GBP 137.865
20 June 2019Registered office address changed from Business Innovation Centre Stanmore Place Howard Road, Stanmore London HA7 1BT United Kingdom to 78 Duke Street Mayfair London W1K 6JQ on 20 June 2019
11 June 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2019Termination of appointment of Patrick Ireland as a director on 12 April 2019
13 November 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
4 October 2018Total exemption full accounts made up to 31 August 2018
3 August 2018Confirmation statement made on 3 August 2018 with updates
12 December 2017Second filing of Confirmation Statement dated 03/08/2017
12 December 2017Second filing of Confirmation Statement dated 03/08/2017
6 October 2017Total exemption full accounts made up to 31 August 2017
6 October 2017Total exemption full accounts made up to 31 August 2017
14 August 2017Statement of capital following an allotment of shares on 6 April 2017
  • GBP 132.00
14 August 2017Statement of capital following an allotment of shares on 5 April 2017
  • GBP 126.00
14 August 2017Statement of capital following an allotment of shares on 5 April 2017
  • GBP 126.00
14 August 2017Statement of capital following an allotment of shares on 6 April 2017
  • GBP 132.00
10 August 2017Appointment of Patrick Ireland as a director on 5 April 2017
10 August 2017Appointment of Patrick Ireland as a director on 5 April 2017
10 August 2017Appointment of Mr Rajinder Kumar Sharma as a director on 6 April 2017
10 August 2017Appointment of Mr Rajinder Kumar Sharma as a director on 6 April 2017
3 August 201703/08/17 Statement of Capital gbp 131.998
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/12/2017.
3 August 201703/08/17 Statement of Capital gbp 131.998
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/12/2017.
7 October 2016Total exemption small company accounts made up to 31 August 2016
7 October 2016Total exemption small company accounts made up to 31 August 2016
5 September 2016Statement of capital following an allotment of shares on 4 April 2016
  • GBP 120
5 September 2016Sub-division of shares on 2 April 2016
5 September 2016Statement of capital following an allotment of shares on 4 April 2016
  • GBP 120
5 September 2016Statement of capital following an allotment of shares on 2 April 2016
  • GBP 120.000
5 September 2016Statement of capital following an allotment of shares on 2 April 2016
  • GBP 120.000
5 September 2016Sub-division of shares on 2 April 2016
18 August 2016Confirmation statement made on 3 August 2016 with updates
18 August 2016Confirmation statement made on 3 August 2016 with updates
18 July 2016Appointment of Mr. Stephen Roy Page as a director on 18 July 2016
18 July 2016Appointment of Mr. Stephen Roy Page as a director on 18 July 2016
9 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Existing 80 a ordinary shares of £1 br sub-divided into 80,000 a ordinary shares of £0.001P each 02/04/2016
9 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Existing 80 a ordinary shares of £1 br sub-divided into 80,000 a ordinary shares of £0.001P each 02/04/2016
10 September 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 September 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
4 August 2015Incorporation
Statement of capital on 2015-08-04
  • GBP 80
  • MODEL ARTICLES ‐ Model articles adopted
4 August 2015Incorporation
Statement of capital on 2015-08-04
  • GBP 80
  • MODEL ARTICLES ‐ Model articles adopted
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