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SHARP CONSULTANCY HOLDINGS LIMITED

Company number 10711759

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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)
08 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 75	View PDF Statement of capital following an allotment of shares on 31 August 2017 GBP 75 - link opens in a new window - 4 pages (4 pages)
03 Aug 2017	PSC01	Notification of Mark William Wilson as a person with significant control on 21 July 2017	View PDF Notification of Mark William Wilson as a person with significant control on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	PSC07	Cessation of Hlw Keeble Hawson Llp as a person with significant control on 21 July 2017	View PDF Cessation of Hlw Keeble Hawson Llp as a person with significant control on 21 July 2017 - link opens in a new window - 1 page (1 page)
24 Jul 2017	AP03	Appointment of Mark William Wilson as a secretary on 21 July 2017	View PDF Appointment of Mark William Wilson as a secretary on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	AD01	Registered office address changed from Commercial House 14 Commercial Street Sheffield South Yorkshire S1 2AT United Kingdom to Riverside Court 202 Meadowhall Road Sheffield S9 1BN on 21 July 2017	View PDF Registered office address changed from Commercial House 14 Commercial Street Sheffield South Yorkshire S1 2AT United Kingdom to Riverside Court 202 Meadowhall Road Sheffield S9 1BN on 21 July 2017 - link opens in a new window - 1 page (1 page)
21 Jul 2017	TM01	Termination of appointment of Roger Kenneth Dyson as a director on 21 July 2017	View PDF Termination of appointment of Roger Kenneth Dyson as a director on 21 July 2017 - link opens in a new window - 1 page (1 page)
21 Jul 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 April 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
21 Jul 2017	AP01	Appointment of Mr Melvyn Lee Sweeney as a director on 21 July 2017	View PDF Appointment of Mr Melvyn Lee Sweeney as a director on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	AP01	Appointment of Mark William Wilson as a director on 21 July 2017	View PDF Appointment of Mark William Wilson as a director on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-21 - link opens in a new window - 3 pages (3 pages)
28 Apr 2017	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 - 12 pages (12 pages)
06 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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