SHG HOLDCO LIMITED

14375437
GROSVENOR HOUSE 11 ST PAUL'S SQUARE BIRMINGHAM ENGLAND B3 1RB

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 8 Buy now
25 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2023 accounts Annual Accounts 7 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Feb 2023 officers Appointment of director (Mr Michael Jonathan Bayer) 2 Buy now
03 Feb 2023 officers Appointment of director (Mr Maximilian Ivan Michael Shenkman) 2 Buy now
06 Dec 2022 officers Appointment of director (Mr Peter John Gannon) 2 Buy now
18 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Nov 2022 resolution Resolution 1 Buy now
08 Nov 2022 resolution Resolution 1 Buy now
27 Oct 2022 incorporation Memorandum Articles 29 Buy now
27 Oct 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Oct 2022 capital Notice of name or other designation of class of shares 2 Buy now
26 Oct 2022 capital Return of Allotment of shares 3 Buy now
26 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2022 capital Return of Allotment of shares 3 Buy now
26 Sep 2022 incorporation Incorporation Company 36 Buy now