SHL GLOBAL HOLDINGS MIDCO LIMITED

Company number 12294275

Date	Type	Description	View / Download
03 Jun 2024	AP01	Appointment of Mr Jamie Anthony Keir as a director on 31 May 2024	(2 pages)
03 Jun 2024	TM01	Termination of appointment of Kerry Jenkins as a director on 31 May 2024	(1 page)
16 May 2024	MR04	Satisfaction of charge 122942750001 in full	(1 page)
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	(3 pages)
03 Nov 2023	AA	Full accounts made up to 31 December 2022	(32 pages)
17 Mar 2023	AP01	Appointment of Mr Kerry Jenkins as a director on 13 March 2023	(2 pages)
17 Mar 2023	TM01	Termination of appointment of Emmy Bodrogi Hackett as a director on 13 March 2023	(1 page)
31 Jan 2023	AP01	Appointment of Mrs Emmy Bodrogi Hackett as a director on 31 January 2023	(2 pages)
31 Jan 2023	TM01	Termination of appointment of Paul John Greensmith as a director on 31 January 2023	(1 page)
24 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	(3 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	(34 pages)
24 Mar 2022	AP01	Appointment of Mr James John Moody as a director on 15 March 2022	(2 pages)
31 Jan 2022	TM01	Termination of appointment of Nicholas Vivian Malley as a director on 25 January 2022	(1 page)
11 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	(3 pages)
03 Dec 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
13 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	(3 pages)
08 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with updates	(4 pages)
09 Sep 2020	MR01	Registration of charge 122942750001, created on 4 September 2020	(25 pages)
14 Aug 2020	AP01	Appointment of Mr Michael Edmondson as a director on 31 July 2020	(2 pages)
10 Aug 2020	AP01	Appointment of Mr Andrew James Bradshaw as a director on 31 July 2020	(2 pages)
10 Aug 2020	AP01	Appointment of Mr Paul John Greensmith as a director on 31 July 2020	(2 pages)
10 Aug 2020	TM01	Termination of appointment of Andrew William Myers as a director on 31 July 2020	(1 page)
27 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 November 2019 GBP 871,154	(7 pages)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 22 November 2019 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 27/01/2020.	(4 pages)
01 Nov 2019	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	(1 page)