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SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED

Company number 07649108

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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)
21 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	View PDF Confirmation statement made on 18 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Jul 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 49 pages (49 pages)
09 Jul 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2023	AP01	Appointment of Mr Hamza Sheikh as a director on 30 June 2023	View PDF Appointment of Mr Hamza Sheikh as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	TM01	Termination of appointment of Ali Rashid Sheikh as a director on 30 June 2023	View PDF Termination of appointment of Ali Rashid Sheikh as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 18 August 2022	View PDF Second filing of Confirmation Statement dated 18 August 2022 - link opens in a new window - 4 pages (4 pages)
08 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 50 pages (50 pages)
29 Sep 2022	CS01	Confirmation statement made on 18 August 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/01/2023.	View PDF Confirmation statement made on 18 August 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/01/2023. - link opens in a new window - 7 pages (7 pages)
05 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 47 pages (47 pages)
04 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
04 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	PSC02	Notification of Sheikh Property Holdings Limited as a person with significant control on 5 August 2021	View PDF Notification of Sheikh Property Holdings Limited as a person with significant control on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	PSC02	Notification of Sheikh Investment Group Limited as a person with significant control on 5 August 2021	View PDF Notification of Sheikh Investment Group Limited as a person with significant control on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	CS01	Confirmation statement made on 18 August 2021 with updates	View PDF Confirmation statement made on 18 August 2021 with updates - link opens in a new window - 8 pages (8 pages)
16 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 46 pages (46 pages)
08 Oct 2020	CS01	Confirmation statement made on 18 August 2020 with updates	View PDF Confirmation statement made on 18 August 2020 with updates - link opens in a new window - 8 pages (8 pages)
24 Aug 2020	PSC04	Change of details for Mr Haroon Rashid Sheikh as a person with significant control on 1 April 2020	View PDF Change of details for Mr Haroon Rashid Sheikh as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	PSC04	Change of details for Mr Farouq Rashid Sheikh as a person with significant control on 1 April 2020	View PDF Change of details for Mr Farouq Rashid Sheikh as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	TM02	Termination of appointment of Gareth Dufton as a secretary on 24 April 2020	View PDF Termination of appointment of Gareth Dufton as a secretary on 24 April 2020 - link opens in a new window - 1 page (1 page)

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SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED

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