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SHD HOLDINGS LIMITED

Company number 10266695

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jul 2024	SH01	Statement of capital following an allotment of shares on 24 July 2024 GBP 209.9	View PDF Statement of capital following an allotment of shares on 24 July 2024 GBP 209.9 - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	AA	Group of companies' accounts made up to 30 November 2023	View PDF Group of companies' accounts made up to 30 November 2023 - link opens in a new window - 30 pages (30 pages)
11 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
11 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Dec 2023	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)
17 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	View PDF Confirmation statement made on 9 November 2023 with updates - link opens in a new window - 7 pages (7 pages)
01 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
19 Oct 2023	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)
19 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
13 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
13 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	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)
11 Oct 2023	SH01	Statement of capital following an allotment of shares on 2 October 2023 GBP 204.94	View PDF Statement of capital following an allotment of shares on 2 October 2023 GBP 204.94 - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	AA	Group of companies' accounts made up to 30 November 2022	View PDF Group of companies' accounts made up to 30 November 2022 - link opens in a new window - 29 pages (29 pages)
19 Dec 2022	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)
16 Dec 2022	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)
09 Dec 2022	PSC04	Change of details for Mr Steven Clive Doughty as a person with significant control on 3 November 2022	View PDF Change of details for Mr Steven Clive Doughty as a person with significant control on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	PSC04	Change of details for Mrs Helen Louise Doughty as a person with significant control on 3 November 2022	View PDF Change of details for Mrs Helen Louise Doughty as a person with significant control on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Group of companies' accounts made up to 30 November 2021	View PDF Group of companies' accounts made up to 30 November 2021 - link opens in a new window - 34 pages (34 pages)
11 Nov 2021	CH01	Director's details changed for Mr Nicholas James George Smith on 11 November 2021	View PDF Director's details changed for Mr Nicholas James George Smith on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with updates	View PDF Confirmation statement made on 9 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	View PDF Confirmation statement made on 12 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2021	SH01	Statement of capital following an allotment of shares on 2 July 2021 GBP 204.24	View PDF Statement of capital following an allotment of shares on 2 July 2021 GBP 204.24 - link opens in a new window - 4 pages (4 pages)

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SHD HOLDINGS LIMITED

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