Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation 16/10/2020
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2020
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03 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2020 |
SH02 |
Consolidation of shares on 16 October 2020
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03 Nov 2020 |
MA |
Memorandum and Articles of Association
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03 Nov 2020 |
SH08 |
Change of share class name or designation
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03 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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21 Oct 2020 |
AUDR |
Auditor's report
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21 Oct 2020 |
MAR |
Re-registration of Memorandum and Articles
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21 Oct 2020 |
BS |
Balance Sheet
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21 Oct 2020 |
AUDS |
Auditor's statement
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21 Oct 2020 |
CERT5 |
Certificate of re-registration from Private to Public Limited Company
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21 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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21 Oct 2020 |
RR01 |
Re-registration from a private company to a public company including appointment of secretary(s)
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21 Oct 2020 |
CERTNM |
Company name changed sherwood holdings LIMITED\certificate issued on 21/10/20
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RES15 ‐
Change company name resolution on 2020-10-16
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21 Oct 2020 |
CONNOT |
Change of name notice
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19 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Oct 2020 |
SH20 |
Statement by Directors
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13 Oct 2020 |
SH19 |
Statement of capital on 13 October 2020
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13 Oct 2020 |
CAP-SS |
Solvency Statement dated 13/10/20
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13 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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15 Jul 2020 |
PSC02 |
Notification of Harwood Private Equity Iv Lp as a person with significant control on 7 July 2020
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15 Jul 2020 |
PSC02 |
Notification of Protea Capital Sa as a person with significant control on 7 July 2020
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