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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06 Jun 2024 |
TM01 |
Termination of appointment of Richard John Palmer as a director on 31 May 2024
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31 May 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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30 Nov 2022 |
MA |
Memorandum and Articles of Association
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2022 |
PSC02 |
Notification of Shc Group Holdings Limited as a person with significant control on 19 August 2022
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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16 Sep 2022 |
AP01 |
Appointment of Mr Lee Hallsworth as a director on 19 August 2022
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16 Sep 2022 |
AP01 |
Appointment of Mr Matthew Wilson as a director on 19 August 2022
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16 Sep 2022 |
PSC07 |
Cessation of Richard John Palmer as a person with significant control on 19 August 2022
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16 Sep 2022 |
PSC07 |
Cessation of Neil Eric Bravery as a person with significant control on 19 August 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Neil Eric Bravery as a director on 19 August 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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06 Sep 2022 |
MR01 |
Registration of charge 103643020003, created on 19 August 2022
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17 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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12 Oct 2021 |
PSC04 |
Change of details for Mr Neil Eric Bravery as a person with significant control on 18 August 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of Nicholas Joseph Gains as a director on 18 August 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of Claire Elizabeth Gains as a director on 18 August 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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02 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 18 August 2021
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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29 Jan 2021 |
PSC01 |
Notification of Neil Eric Bravery as a person with significant control on 1 January 2021
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29 Jan 2021 |
PSC01 |
Notification of Richard John Palmer as a person with significant control on 1 January 2021
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