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SHP INVESTMENTS 1 LIMITED

Company number 12469467

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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)
12 Nov 2024 AA Group of companies' accounts made up to 31 December 2023
25 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with no updates
03 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
26 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with updates
16 Aug 2023 AP01 Appointment of Ms Lynsey Victoria Sutcliffe as a director on 2 August 2023
10 Aug 2023 TM01 Termination of appointment of Dean Russell Tower as a director on 5 July 2023
22 Mar 2023 SH01 Statement of capital following an allotment of shares on 22 February 2023
  • GBP 133,731,910
28 Feb 2023 MR04 Satisfaction of charge 124694670001 in full
08 Jan 2023 AA Group of companies' accounts made up to 31 December 2021
28 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with updates
07 Jan 2022 AA Group of companies' accounts made up to 31 December 2020
22 Oct 2021 CS01 Confirmation statement made on 11 September 2021 with updates
12 Oct 2021 SH19 Statement of capital on 12 October 2021
  • GBP 83,685,910
12 Oct 2021 CAP-SS Solvency Statement dated 04/10/21
12 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jun 2021 SH01 Statement of capital following an allotment of shares on 25 June 2021
  • GBP 83,685,910
21 May 2021 AP01 Appointment of Ms Claire Louise Fahey as a director on 13 May 2021
20 May 2021 TM01 Termination of appointment of Subbash Chandra Thammanna as a director on 13 May 2021
13 May 2021 SH01 Statement of capital following an allotment of shares on 8 April 2021
  • GBP 97,685,910
19 Apr 2021 MR01 Registration of charge 124694670001, created on 19 April 2021
29 Dec 2020 AP01 Appointment of Mr Edward Alexander Bellew as a director on 22 December 2020
29 Dec 2020 TM01 Termination of appointment of Ravi Nevile as a director on 22 December 2020
18 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with updates
28 May 2020 AP01 Appointment of Mr Andrew Joseph Dawber as a director on 28 May 2020
28 May 2020 AP01 Appointment of Mr Thomas Clifford Pridmore as a director on 28 May 2020