- Company Overview for SHG ACQUISITION (UK) LIMITED (06395943)
- Filing history for SHG ACQUISITION (UK) LIMITED (06395943)
- People for SHG ACQUISITION (UK) LIMITED (06395943)
- Charges for SHG ACQUISITION (UK) LIMITED (06395943)
- More for SHG ACQUISITION (UK) LIMITED (06395943)
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) |
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16 Oct 2024 | CS01 | Confirmation statement made on 10 October 2024 with no updates | |
28 Nov 2023 | AA | Full accounts made up to 1 January 2023 | |
28 Nov 2023 | AP01 | Appointment of Thomas Glassbrooke Allen as a director on 27 November 2023 | |
28 Nov 2023 | TM01 | Termination of appointment of Nicholas Keith Arthur Jones as a director on 27 November 2023 | |
11 Oct 2023 | CS01 | Confirmation statement made on 10 October 2023 with no updates | |
13 Jun 2023 | PSC05 | Change of details for Membership Collective Group Inc. as a person with significant control on 20 March 2023 | |
13 Jun 2023 | PSC07 | Cessation of Ronald Wayne Burkle as a person with significant control on 21 July 2021 | |
13 Jun 2023 | PSC02 | Notification of Membership Collective Group Inc. as a person with significant control on 21 July 2021 | |
28 Mar 2023 | AA | Full accounts made up to 2 January 2022 | |
22 Mar 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Feb 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Oct 2022 | CS01 | Confirmation statement made on 10 October 2022 with updates | |
09 Apr 2022 | MA | Memorandum and Articles of Association | |
09 Apr 2022 | RESOLUTIONS |
Resolutions
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28 Feb 2022 | AA | Full accounts made up to 3 January 2021 | |
06 Dec 2021 | TM01 | Termination of appointment of Christopher John Robinson as a director on 2 December 2021 | |
06 Dec 2021 | TM01 | Termination of appointment of Richard Allan Caring as a director on 2 December 2021 | |
30 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 18 May 2021
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14 Oct 2021 | CS01 | Confirmation statement made on 10 October 2021 with no updates | |
08 Jul 2021 | CH01 | Director's details changed for Christopher John Robinson on 8 July 2021 | |
08 Jul 2021 | AP01 | Appointment of Christopher John Robinson as a director on 8 July 2021 | |
07 May 2021 | MR01 | Registration of charge 063959430010, created on 30 April 2021 | |
19 Feb 2021 | MR01 | Registration of charge 063959430009, created on 15 February 2021 | |
30 Dec 2020 | AA | Group of companies' accounts made up to 29 December 2019 | |
03 Dec 2020 | CS01 | Confirmation statement made on 10 October 2020 with no updates |