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SHMXC HOLDCO NO.1 LIMITED

Company number 13185628

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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)
07 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
28 Nov 2023 AP01 Appointment of Thomas Glassbrooke Allen as a director on 27 November 2023
28 Nov 2023 TM01 Termination of appointment of Nicholas Keith Arthur Jones as a director on 27 November 2023
21 Sep 2023 AA Accounts for a dormant company made up to 1 January 2023
08 Sep 2023 SH01 Statement of capital following an allotment of shares on 18 August 2023
  • GBP 0.02
22 Mar 2023 AA Accounts for a dormant company made up to 2 January 2022
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
16 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
08 Feb 2022 AA01 Previous accounting period shortened from 28 February 2022 to 31 December 2021
10 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-07
09 Sep 2021 AD02 Register inspection address has been changed to Withers Llp Third Floor 20 Old Bailey London EC4M 7AN
08 Sep 2021 PSC01 Notification of Ronald Wayne Burkle as a person with significant control on 7 September 2021
08 Sep 2021 PSC07 Cessation of Bradford Brewer Nugent as a person with significant control on 7 September 2021
08 Sep 2021 TM01 Termination of appointment of Bradford Brewer Nugent as a director on 7 September 2021
08 Sep 2021 AP01 Appointment of Mr Nicholas Keith Arthur Jones as a director on 7 September 2021
08 Sep 2021 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 180 the Strand London WC2R 1EA on 8 September 2021
08 Sep 2021 AP01 Appointment of Andrew Ronald Carnie as a director on 7 September 2021
08 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-02-08
  • GBP .01