SHOLDCO PRIVATE INVESTMENTS LIMITED

Company number 12590975

Date	Type	Description	View / Download
11 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with no updates	(3 pages)
23 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(12 pages)
09 Dec 2023	CERTNM	Company name changed omni private investments LIMITED\certificate issued on 09/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-07	(3 pages)
09 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	(4 pages)
09 Nov 2023	PSC07	Cessation of Omni Partners Llp as a person with significant control on 8 November 2023	(1 page)
09 Nov 2023	PSC02	Notification of Sholdco Holdings Llp as a person with significant control on 8 November 2023	(2 pages)
12 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
14 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(11 pages)
14 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(34 pages)
14 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
09 May 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	(3 pages)
06 Jan 2023	AD01	Registered office address changed from 15 Golden Square 4th Floor London W1F 9JG England to 3rd Floor 22 Old Bond Street London W1S 4PY on 6 January 2023	(1 page)
09 Sep 2022	MA	Memorandum and Articles of Association	(18 pages)
09 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(8 pages)
29 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(32 pages)
29 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
29 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
25 May 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 December 2021	(1 page)
25 May 2022	AA	Micro company accounts made up to 31 May 2021	(3 pages) Download iXBRL
06 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	(3 pages)
17 Dec 2021	MR01	Registration of charge 125909750001, created on 14 December 2021	(58 pages)
18 Oct 2021	TM01	Termination of appointment of Richard Dixon May as a director on 18 October 2021	(1 page)
06 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	(3 pages)
07 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-07 GBP 1	(11 pages)