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SHD HOLDINGS LIMITED

Company number 10266695

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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)
25 Aug 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)
25 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
25 Aug 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 - 4 pages (4 pages)
23 Aug 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 - 6 pages (6 pages)
14 Aug 2021	AA	Group of companies' accounts made up to 30 November 2020	View PDF Group of companies' accounts made up to 30 November 2020 - link opens in a new window - 32 pages (32 pages)
15 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AA	Group of companies' accounts made up to 30 November 2019	View PDF Group of companies' accounts made up to 30 November 2019 - link opens in a new window - 29 pages (29 pages)
29 May 2020	AP01	Appointment of Mr Nigel Ashley Blatherwick as a director on 1 May 2020	View PDF Appointment of Mr Nigel Ashley Blatherwick as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with updates	View PDF Confirmation statement made on 12 October 2019 with updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with updates	View PDF Confirmation statement made on 6 July 2019 with updates - link opens in a new window - 6 pages (6 pages)
30 Apr 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Nov 2018	SH01	Statement of capital following an allotment of shares on 15 November 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 15 November 2018 GBP 200 - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	View PDF Confirmation statement made on 6 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	View PDF Confirmation statement made on 6 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2017	PSC01	Notification of Helen Louise Doughty as a person with significant control on 14 October 2016	View PDF Notification of Helen Louise Doughty as a person with significant control on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
22 May 2017	SH01	Statement of capital following an allotment of shares on 14 October 2016 GBP 198	View PDF Statement of capital following an allotment of shares on 14 October 2016 GBP 198 - link opens in a new window - 3 pages (3 pages)
22 May 2017	SH01	Statement of capital following an allotment of shares on 14 October 2016 GBP 198	View PDF Statement of capital following an allotment of shares on 14 October 2016 GBP 198 - link opens in a new window - 3 pages (3 pages)
16 Nov 2016	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 - 41 pages (41 pages)
11 Nov 2016	AA01	Current accounting period extended from 31 July 2017 to 30 November 2017	View PDF Current accounting period extended from 31 July 2017 to 30 November 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2016	AD03	Register(s) moved to registered inspection location 18 Northgate Sleaford Lincolnshire NG34 7BJ	View PDF Register(s) moved to registered inspection location 18 Northgate Sleaford Lincolnshire NG34 7BJ - link opens in a new window - 1 page (1 page)
03 Aug 2016	AD02	Register inspection address has been changed from 18 Northgate Sleaford Lincolnshire NG34 7BJ England to 18 Northgate Sleaford Lincolnshire NG34 7BJ	View PDF Register inspection address has been changed from 18 Northgate Sleaford Lincolnshire NG34 7BJ England to 18 Northgate Sleaford Lincolnshire NG34 7BJ - link opens in a new window - 1 page (1 page)
02 Aug 2016	AD02	Register inspection address has been changed to 18 Northgate Sleaford Lincolnshire NG34 7BJ	View PDF Register inspection address has been changed to 18 Northgate Sleaford Lincolnshire NG34 7BJ - link opens in a new window - 1 page (1 page)
07 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-07 GBP .01	View PDF Incorporation Statement of capital on 2016-07-07 GBP .01 - link opens in a new window - 42 pages (42 pages)

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SHD HOLDINGS LIMITED

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