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SHL GROUP LIMITED

Company number 01328744

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
10 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 92 pages (92 pages)
10 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
13 Aug 2024	MR01	Registration of charge 013287440016, created on 8 August 2024	View PDF Registration of charge 013287440016, created on 8 August 2024 - link opens in a new window - 23 pages (23 pages)
05 Aug 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP01	Appointment of Mr Jamie Anthony Keir as a director on 31 May 2024	View PDF Appointment of Mr Jamie Anthony Keir as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	TM01	Termination of appointment of Kerry Jenkins as a director on 31 May 2024	View PDF Termination of appointment of Kerry Jenkins as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	MR04	Satisfaction of charge 013287440013 in full	View PDF Satisfaction of charge 013287440013 in full - link opens in a new window - 1 page (1 page)
16 May 2024	MR04	Satisfaction of charge 013287440014 in full	View PDF Satisfaction of charge 013287440014 in full - link opens in a new window - 1 page (1 page)
16 May 2024	MR04	Satisfaction of charge 013287440015 in full	View PDF Satisfaction of charge 013287440015 in full - link opens in a new window - 1 page (1 page)
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
08 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 92 pages (92 pages)
20 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
17 Mar 2023	AP01	Appointment of Mr Kerry Jenkins as a director on 13 March 2023	View PDF Appointment of Mr Kerry Jenkins as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AP01	Appointment of Mr Emmy Bodrogi Hackett as a director on 31 January 2023	View PDF Appointment of Mr Emmy Bodrogi Hackett as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM01	Termination of appointment of Paul John Greensmith as a director on 31 January 2023	View PDF Termination of appointment of Paul John Greensmith as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
23 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 85 pages (85 pages)
23 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
23 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	TM01	Termination of appointment of Nicholas Vivian Malley as a director on 25 January 2022	View PDF Termination of appointment of Nicholas Vivian Malley as a director on 25 January 2022 - link opens in a new window - 1 page (1 page)

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SHL GROUP LIMITED

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