SHP INVESTMENTS CC LTD

Company number 08347216

Date	Type	Description	View / Download
17 Mar 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
17 Mar 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer of shares / company business 06/03/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Feb 2020	MR01	Registration of charge 083472160006, created on 31 January 2020	(38 pages)
30 Jan 2020	AA	Group of companies' accounts made up to 30 April 2019	(34 pages)
09 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Trust deed ratification 25/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
25 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with updates	(4 pages)
25 Apr 2019	PSC02	Notification of Ccg Enterprises Limited as a person with significant control on 12 April 2019	(2 pages)
12 Apr 2019	PSC07	Cessation of Stephen John Petts as a person with significant control on 12 April 2019	(1 page)
12 Apr 2019	TM01	Termination of appointment of Sean Michael Davey as a director on 12 April 2019	(1 page)
12 Apr 2019	TM01	Termination of appointment of Emma Jane Mary Lewes as a director on 10 April 2019	(1 page)
12 Apr 2019	TM01	Termination of appointment of Beverley Gerontis as a director on 10 April 2019	(1 page)
30 Jan 2019	AA	Group of companies' accounts made up to 30 April 2018	(34 pages)
11 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	(3 pages)
05 Feb 2018	AA	Group of companies' accounts made up to 30 April 2017	(33 pages)
09 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(5 pages)
13 Nov 2017	AP01	Appointment of Mr Sean Michael Davey as a director on 10 November 2017	(2 pages)
23 May 2017	TM01	Termination of appointment of Stephen John Petts as a director on 3 February 2017	(1 page)
23 Mar 2017	AP01	Appointment of Mrs Emma Jane Mary Lewes as a director on 17 March 2017	(2 pages)
23 Mar 2017	AP01	Appointment of Ms Beverley Gerontis as a director on 17 March 2017	(2 pages)
06 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
05 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(6 pages)
13 Dec 2016	MA	Memorandum and Articles of Association	(24 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
19 Oct 2016	AA	Group of companies' accounts made up to 30 April 2016	(32 pages)
15 Jan 2016	AA	Group of companies' accounts made up to 30 April 2015	(30 pages)

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