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SHT HOLDINGS UK LIMITED

Company number 10404240

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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)
12 Jul 2017	PSC02	Notification of Sht International Uk Limited as a person with significant control on 18 November 2016	View PDF Notification of Sht International Uk Limited as a person with significant control on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	PSC07	Cessation of Dentons Nominees Ukmea Limited as a person with significant control on 18 November 2016	View PDF Cessation of Dentons Nominees Ukmea Limited as a person with significant control on 18 November 2016 - link opens in a new window - 1 page (1 page)
21 Nov 2016	SH01	Statement of capital following an allotment of shares on 18 November 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 18 November 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Nov 2016	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2016	AD01	Registered office address changed from One Fleet Place London EC4M 7WS to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 21 November 2016	View PDF Registered office address changed from One Fleet Place London EC4M 7WS to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 21 November 2016 - link opens in a new window - 1 page (1 page)
21 Nov 2016	AP01	Appointment of William Austin as a director on 18 November 2016	View PDF Appointment of William Austin as a director on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	AP01	Appointment of Brandon Sawalich as a director on 18 November 2016	View PDF Appointment of Brandon Sawalich as a director on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	TM01	Termination of appointment of Dentons Directors Limited as a director on 18 November 2016	View PDF Termination of appointment of Dentons Directors Limited as a director on 18 November 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2016	TM01	Termination of appointment of Peter Charles Cox as a director on 18 November 2016	View PDF Termination of appointment of Peter Charles Cox as a director on 18 November 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2016	AP03	Appointment of Thomas Ting as a secretary on 18 November 2016	View PDF Appointment of Thomas Ting as a secretary on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	AP01	Appointment of Mr Roger Nigel Kent Lewin as a director on 18 November 2016	View PDF Appointment of Mr Roger Nigel Kent Lewin as a director on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-18 - link opens in a new window - 3 pages (3 pages)
30 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-30 GBP 1	View PDF Incorporation Statement of capital on 2016-09-30 GBP 1 - link opens in a new window - 64 pages (64 pages)

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