SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD.

Company number 03317813

Date	Type	Description	View / Download
07 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
04 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
22 Sep 2017	CH01	Director's details changed for Mr David Edward Ryell on 1 September 2017	(2 pages)
08 Aug 2017	AP01	Appointment of Mr Michael Edmondson as a director on 4 August 2017	(2 pages)
08 Aug 2017	TM01	Termination of appointment of Chao Liu as a director on 4 August 2017	(1 page)
04 Jul 2017	PSC02	Notification of Gartner, Inc. as a person with significant control on 6 April 2017	(1 page)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
01 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
30 Sep 2016	SH01	Statement of capital following an allotment of shares on 26 September 2016 GBP 103	(3 pages)
29 Jul 2016	AD03	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE	(1 page)
29 Jul 2016	AD02	Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE	(1 page)
12 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1	(3 pages)
26 Feb 2016	SH20	Statement by Directors	(2 pages)
26 Feb 2016	SH19	Statement of capital on 26 February 2016 GBP 1	(4 pages)
26 Feb 2016	CAP-SS	Solvency Statement dated 23/02/16	(3 pages)
26 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 23/02/2016	(1 page)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
26 Jun 2015	AP01	Appointment of Ms Chao Liu as a director	(2 pages)
26 Jun 2015	AP01	Appointment of Ms Chao Liu as a director on 26 June 2015	(2 pages)
26 Jun 2015	TM01	Termination of appointment of Martin David Franks as a director on 26 June 2015	(1 page)
25 Jun 2015	SH02	Sub-division of shares on 15 June 2015	(5 pages)
19 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 102	(3 pages)
06 Mar 2015	CH01	Director's details changed for Mr Martin David Franks on 4 March 2015	(2 pages)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	(12 pages)