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SHP INVESTMENTS 2 LIMITED

Company number 12869507

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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)
02 Oct 2024 CS01 Confirmation statement made on 18 September 2024 with no updates
03 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
02 Oct 2023 CS01 Confirmation statement made on 18 September 2023 with no 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
08 Jan 2023 AA Group of companies' accounts made up to 31 December 2021
22 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with updates
26 Jul 2022 SH01 Statement of capital following an allotment of shares on 21 July 2022
  • GBP 119,935,504
06 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 116,570,482
24 Feb 2022 SH01 Statement of capital following an allotment of shares on 18 February 2022
  • GBP 116,391,915
21 Jan 2022 AA Group of companies' accounts made up to 31 December 2020
01 Oct 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
20 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 Apr 2021 AA01 Previous accounting period shortened from 31 December 2021 to 31 December 2020
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
05 Oct 2020 CH01 Director's details changed for Mr Dean Russell Tower on 1 October 2020
01 Oct 2020 CH01 Director's details changed for Mr Subbash Chandra Thammanna on 1 October 2020
01 Oct 2020 CH01 Director's details changed for Mr Thomas Clifford Pridmore on 1 October 2020
01 Oct 2020 CH01 Director's details changed for Mr Ravi Nevile on 1 October 2020
01 Oct 2020 CH01 Director's details changed for Mr Andrew Joseph Dawber on 1 October 2020
18 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with updates
18 Sep 2020 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
09 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-09
  • GBP 1