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SHL GLOBAL HOLDINGS MIDCO LIMITED

Company number 12294275

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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)
22 Jan 2025 CS01 Confirmation statement made on 11 January 2025 with no updates
14 Jan 2025 TM01 Termination of appointment of James John Moody as a director on 31 December 2024
20 Dec 2024 AA Full accounts made up to 31 December 2023
03 Jun 2024 AP01 Appointment of Mr Jamie Anthony Keir as a director on 31 May 2024
03 Jun 2024 TM01 Termination of appointment of Kerry Jenkins as a director on 31 May 2024
16 May 2024 MR04 Satisfaction of charge 122942750001 in full
11 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
03 Nov 2023 AA Full accounts made up to 31 December 2022
17 Mar 2023 AP01 Appointment of Mr Kerry Jenkins as a director on 13 March 2023
17 Mar 2023 TM01 Termination of appointment of Emmy Bodrogi Hackett as a director on 13 March 2023
31 Jan 2023 AP01 Appointment of Mrs Emmy Bodrogi Hackett as a director on 31 January 2023
31 Jan 2023 TM01 Termination of appointment of Paul John Greensmith as a director on 31 January 2023
24 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
20 Sep 2022 AA Full accounts made up to 31 December 2021
24 Mar 2022 AP01 Appointment of Mr James John Moody as a director on 15 March 2022
31 Jan 2022 TM01 Termination of appointment of Nicholas Vivian Malley as a director on 25 January 2022
11 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
03 Dec 2021 AA Full accounts made up to 31 December 2020
13 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with updates
09 Sep 2020 MR01 Registration of charge 122942750001, created on 4 September 2020
14 Aug 2020 AP01 Appointment of Mr Michael Edmondson as a director on 31 July 2020
10 Aug 2020 AP01 Appointment of Mr Andrew James Bradshaw as a director on 31 July 2020
10 Aug 2020 AP01 Appointment of Mr Paul John Greensmith as a director on 31 July 2020
10 Aug 2020 TM01 Termination of appointment of Andrew William Myers as a director on 31 July 2020