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SHG ACQUISITION (UK) LIMITED

Company number 06395943

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 572,413
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