SHEPHAM HOLDCO LIMITED

Company number 10502350

Date	Type	Description	View / Download
04 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with updates	(5 pages)
26 Sep 2018	TM01	Termination of appointment of Daniel Peter Cambridge as a director on 17 September 2018	(1 page)
26 Sep 2018	TM01	Termination of appointment of Charles Simon Wright as a director on 17 September 2018	(1 page)
26 Sep 2018	TM01	Termination of appointment of Richard James Thompson as a director on 17 September 2018	(1 page)
26 Sep 2018	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 17 September 2018	(2 pages)
26 Sep 2018	AP01	Appointment of Mr Graham Ernest Shaw as a director on 17 September 2018	(2 pages)
29 Aug 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(7 pages) Download iXBRL
01 May 2018	PSC02	Notification of Fw Discovery Holdco Limited as a person with significant control on 19 April 2018	(2 pages)
01 May 2018	PSC07	Cessation of Justine Markovitz Bordenave as a person with significant control on 19 April 2018	(1 page)
01 May 2018	TM01	Termination of appointment of Michael Joshua Kaplan as a director on 19 April 2018	(1 page)
01 May 2018	TM01	Termination of appointment of Peter Tom Hill-Norton as a director on 19 April 2018	(1 page)
01 May 2018	TM01	Termination of appointment of Andrew John Black as a director on 19 April 2018	(1 page)
01 May 2018	AP01	Appointment of Mr Charles Simon Wright as a director on 19 April 2018	(2 pages)
01 May 2018	AP01	Appointment of Mr Daniel Peter Cambridge as a director on 19 April 2018	(2 pages)
01 May 2018	AP01	Appointment of Mr Richard James Thompson as a director on 19 April 2018	(2 pages)
24 Apr 2018	MR01	Registration of charge 105023500001, created on 19 April 2018	(34 pages)
18 Apr 2018	CH01	Director's details changed for Mr Michael Joshua Kaplan on 18 April 2018	(2 pages)
13 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with updates	(5 pages)
12 Dec 2017	PSC01	Notification of Justine Markovitz Bordenave as a person with significant control on 18 April 2017	(2 pages)
12 Dec 2017	PSC07	Cessation of Belltown Power Limited as a person with significant control on 18 April 2017	(1 page)
12 Dec 2017	PSC02	Notification of Belltown Power Limited as a person with significant control on 15 February 2017	(2 pages)
12 Dec 2017	PSC07	Cessation of Petersham Energy Limited as a person with significant control on 15 February 2017	(1 page)
20 Jul 2017	AA01	Current accounting period extended from 30 November 2017 to 31 March 2018	(1 page)
12 May 2017	SH02	Sub-division of shares on 18 April 2017	(4 pages)
10 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 18/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)