SHNL (PC2) LIMITED

Company number 11065088

Date	Type	Description	View / Download
12 Aug 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	(16 pages)
12 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	(53 pages)
12 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	(2 pages)
12 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	(1 page)
15 May 2024	CERTNM	Company name changed minhoco 42 LIMITED\certificate issued on 15/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-08	(3 pages)
15 May 2024	MR01	Registration of charge 110650880001, created on 8 May 2024	(68 pages)
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	(3 pages)
04 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Apr 2023	MA	Memorandum and Articles of Association	(25 pages)
18 Apr 2023	TM01	Termination of appointment of Neeraj Handa as a director on 17 April 2023	(1 page)
30 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	(16 pages)
30 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	(50 pages)
12 Dec 2022	AP01	Appointment of Mr Neeraj Handa as a director on 19 August 2022	(2 pages)
06 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	(1 page)
06 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	(2 pages)
16 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	(3 pages)
23 Aug 2022	AP01	Appointment of Mr Paul Williamson as a director on 19 August 2022	(2 pages)
19 Aug 2022	ANNOTATION	Rectified The CH01 was removed from the public register on 29/11/2022 as it was invalid or ineffective. Was done without the authority of the company. It was factually inaccurate or was derived from something factually inaccurate.
07 Jun 2022	ANNOTATION	Rectified The AP01 was removed from the public register on 29/11/2022 as it was invalid or ineffective. Was done without the authority of the company. It was factually inaccurate or was derived from something factually inaccurate.
07 Jun 2022	TM01	Termination of appointment of Arvan Handa as a director on 7 June 2022	(1 page)
28 Apr 2022	AA	Audit exemption subsidiary accounts made up to 30 April 2021	(14 pages)
28 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21	(44 pages)
16 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	(3 pages)
13 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21	(1 page)
13 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21	(3 pages)