SHG HOLDINGS LIMITED

Company number 06449478

Date	Type	Description	View / Download
08 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(6 pages)
18 Dec 2015	MR01	Registration of charge 064494780004, created on 14 December 2015	(9 pages)
15 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement 27/11/2015	(13 pages)
19 Nov 2015	AA01	Current accounting period extended from 31 December 2015 to 28 February 2016	(1 page)
10 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
29 Oct 2015	AUD	Auditor's resignation	(1 page)
28 Oct 2015	AUD	Auditor's resignation	(2 pages)
13 Oct 2015	AD03	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
13 Oct 2015	AD02	Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
12 Oct 2015	AD01	Registered office address changed from South Hereford Garages Ltd Centurion Way Hereford HR1 1LQ to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 12 October 2015	(1 page)
12 Oct 2015	AP03	Appointment of Karen Anderson as a secretary on 1 October 2015	(2 pages)
12 Oct 2015	AP01	Appointment of Mr Robert Thomas Forrester as a director on 1 October 2015	(2 pages)
12 Oct 2015	AP01	Appointment of David Paul Crane as a director on 1 October 2015	(2 pages)
12 Oct 2015	AP01	Appointment of Karen Anderson as a director on 1 October 2015	(2 pages)
12 Oct 2015	AP01	Appointment of Michael Sherwin as a director on 1 October 2015	(2 pages)
12 Oct 2015	TM01	Termination of appointment of Charles John Franklin Richards as a director on 1 October 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of Ian Phillips as a director on 1 October 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of Shane Powell as a director on 1 October 2015	(1 page)
12 Oct 2015	TM02	Termination of appointment of Ian Phillips as a secretary on 1 October 2015	(1 page)
04 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 659,400	(6 pages)
11 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(33 pages)
05 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 659,400	(6 pages)
11 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(33 pages)
28 Nov 2013	MR01	Registration of charge 064494780003	(25 pages)
08 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(6 pages)