SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD.

Company number 03317813

Date	Type	Description	View / Download
16 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with updates	(4 pages)
22 Nov 2018	AD03	Register(s) moved to registered inspection location The Pavilion 1 Atwell Place Thames Ditton KT7 0NE	(1 page)
22 Nov 2018	AD02	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE England to The Pavilion 1 Atwell Place Thames Ditton KT7 0NE	(1 page)
20 Nov 2018	AP01	Appointment of Mr Andrew William Myers as a director on 8 November 2018	(2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
04 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
04 Jul 2018	MR01	Registration of charge 033178130013, created on 29 June 2018	(27 pages)
04 Jul 2018	MR01	Registration of charge 033178130015, created on 29 June 2018	(75 pages)
04 Jul 2018	MR01	Registration of charge 033178130014, created on 29 June 2018	(14 pages)
03 Jul 2018	MR01	Registration of charge 033178130012, created on 29 June 2018	(13 pages)
25 Apr 2018	PSC02	Notification of Shl International Management Limited as a person with significant control on 3 April 2018	(2 pages)
25 Apr 2018	PSC07	Cessation of Talent Assessment Holdings Limited as a person with significant control on 3 April 2018	(1 page)
25 Apr 2018	PSC07	Cessation of Gartner, Inc. as a person with significant control on 3 April 2018	(1 page)
20 Mar 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
20 Mar 2018	MR04	Satisfaction of charge 4 in full	(4 pages)
20 Mar 2018	MR04	Satisfaction of charge 3 in full	(4 pages)
20 Mar 2018	MR04	Satisfaction of charge 5 in full	(4 pages)
20 Mar 2018	MR04	Satisfaction of charge 9 in full	(4 pages)
20 Mar 2018	MR04	Satisfaction of charge 6 in full	(4 pages)
20 Mar 2018	MR04	Satisfaction of charge 7 in full	(4 pages)
20 Mar 2018	MR04	Satisfaction of charge 10 in full	(4 pages)
20 Mar 2018	MR04	Satisfaction of charge 8 in full	(4 pages)
17 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with updates	(4 pages)
17 Jan 2018	PSC02	Notification of Talent Assessment Holdings Limited as a person with significant control on 22 November 2017	(2 pages)
17 Jan 2018	PSC07	Cessation of Ceb Global Limited as a person with significant control on 22 November 2017	(1 page)