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S HOLDINGS LIMITED

Company number 09832368

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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)
11 May 2017	AD01	Registered office address changed from 8-12 Priestgate Peterborough Cambs PE1 1JA United Kingdom to 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT on 11 May 2017	View PDF Registered office address changed from 8-12 Priestgate Peterborough Cambs PE1 1JA United Kingdom to 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT on 11 May 2017 - link opens in a new window - 1 page (1 page)
10 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Apr 2016	AD01	Registered office address changed from 1 the Rookery Orton Wistow Peterborough PE26YT to 8-12 Priestgate Peterborough Cambs PE1 1JA on 8 April 2016	View PDF Registered office address changed from 1 the Rookery Orton Wistow Peterborough PE26YT to 8-12 Priestgate Peterborough Cambs PE1 1JA on 8 April 2016 - link opens in a new window - 1 page (1 page)
24 Feb 2016	MR01	Registration of charge 098323680002, created on 19 February 2016	View PDF Registration of charge 098323680002, created on 19 February 2016 - link opens in a new window - 12 pages (12 pages)
08 Feb 2016	MR01	Registration of charge 098323680001, created on 4 February 2016	View PDF Registration of charge 098323680001, created on 4 February 2016 - link opens in a new window - 26 pages (26 pages)
01 Feb 2016	TM01	Termination of appointment of Martin John Smith as a director on 21 January 2016	View PDF Termination of appointment of Martin John Smith as a director on 21 January 2016 - link opens in a new window - 1 page (1 page)
25 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100	View PDF Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Nov 2015	SH01	Statement of capital following an allotment of shares on 10 November 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 10 November 2015 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Nov 2015	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
20 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-20 GBP 1	View PDF Incorporation Statement of capital on 2015-10-20 GBP 1 - link opens in a new window - 16 pages (16 pages)

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