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SHPI HOLDINGS LIMITED

Company number 09172256

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Company Results (links open in a new window)
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)
04 Jul 2017	PSC01	Notification of Jeremy Nicholas Cox as a person with significant control on 6 April 2016	View PDF Notification of Jeremy Nicholas Cox as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	PSC01	Notification of Christopher Michael Wood as a person with significant control on 6 April 2016	View PDF Notification of Christopher Michael Wood as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	PSC01	Notification of John Brian Clarke as a person with significant control on 6 April 2016	View PDF Notification of John Brian Clarke as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100 - link opens in a new window - 7 pages (7 pages)
09 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 31 August 2015 GBP 60	View PDF Statement of capital following an allotment of shares on 31 August 2015 GBP 60 - link opens in a new window - 3 pages (3 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 5 October 2015 GBP 60	View PDF Statement of capital following an allotment of shares on 5 October 2015 GBP 60 - link opens in a new window - 3 pages (3 pages)
13 Jan 2016	AP01	Appointment of Huw Justin Lambert as a director on 5 October 2015	View PDF Appointment of Huw Justin Lambert as a director on 5 October 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	AP01	Appointment of Mr Jeremy Nicholas Cox as a director on 5 October 2015	View PDF Appointment of Mr Jeremy Nicholas Cox as a director on 5 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2	View PDF Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Oct 2015	AP01	Appointment of Mr Christopher Michael Wood as a director on 2 March 2015	View PDF Appointment of Mr Christopher Michael Wood as a director on 2 March 2015 - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	SH01	Statement of capital following an allotment of shares on 2 March 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 2 March 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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