SHINE BIDCO LIMITED
ActiveCompany no. 14064702 · Private limited company · Incorporated 25 Apr 2022
Company no. 14064702 · Private limited company · Incorporated 25 Apr 2022
Original documents filed with Companies House · 34 filings
29 Jul 2026
Officers
Director's details changed for Mr Andrew Paul Cresswell on 13 Jul 2026
Filed on paper · 3 pages
29 Jul 2026
Officers
Director's details changed for Mr Dafydd Rhys John on 13 Jul 2026
Filed on paper · 3 pages
29 Jul 2026
Address
Registered office address changed from PO Box 4385 14064702 - Companies House Default Address Cardiff CF14 8LH to C/O Orbis Group, Vision Court Caxton Place Cardiff CF23 8HA on 29 Jul 2026
Filed on paper · 3 pages
16 Jul 2026
Address
Address of officer Mr Dafydd Rhys John changed to 14064702 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 Jul 2026
PDF · 1 page
16 Jul 2026
Address
Address of officer Mr Andrew Paul Cresswell changed to 14064702 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 Jul 2026
PDF · 1 page
16 Jul 2026
Address
Registered office address changed to PO Box 4385, 14064702 - Companies House Default Address, Cardiff, CF14 8LH on 16 Jul 2026
PDF · 1 page
27 Apr 2026
Confirmation
Confirmation statement made on 24 Apr 2026 with no updates
PDF · 3 pages
13 May 2025
Confirmation
Confirmation statement made on 24 Apr 2025 with updates
PDF · 3 pages
12 May 2025
Officers
Termination of appointment of Jonathan James Vellacott as a director on 1 May 2025
PDF · 1 page
12 May 2025
Officers
Appointment of Mr Andrew Paul Cresswell as a director on 12 May 2025
PDF · 2 pages
21 May 2024
Confirmation
Confirmation statement made on 24 Apr 2024 with no updates
PDF · 3 pages
7 Feb 2024
Officers
Termination of appointment of Robert Roger as a director on 2 Feb 2024
PDF · 1 page
29 Jun 2023
Officers
Termination of appointment of Christian Amar Dube as a director on 29 Jun 2023
PDF · 1 page
29 Jun 2023
Confirmation
Confirmation statement made on 24 Apr 2023 with no updates
PDF · 3 pages
Showing 1–25 of 34 filings. Documents open on Companies House in a new tab.
7 May 2025
Accounts
Full accounts made up to 31 Aug 2024
PDF · 20 pages
7 Feb 2024
Officers
Termination of appointment of Kate Louise Cook as a director on 2 Feb 2024
PDF · 1 page
7 Feb 2024
Officers
Appointment of Mr Dafydd Rhys John as a director on 2 Feb 2024
PDF · 2 pages
7 Feb 2024
Charge
Registration of charge 140647020002, created on 7 Feb 2024
PDF · 57 pages
29 Jun 2023
Accounts
Previous accounting period shortened from 31 Aug 2023 to 31 Aug 2022
PDF · 1 page
13 Feb 2023
Officers
Appointment of Mr Jonathan James Vellacott as a director on 31 Jan 2023
PDF · 2 pages
10 Feb 2023
Officers
Termination of appointment of Suzanne Lawrence as a director on 30 Jan 2023
PDF · 1 page