- Company Overview for SHMXC HOLDCO NO.1 LIMITED (13185628)
- Filing history for SHMXC HOLDCO NO.1 LIMITED (13185628)
- People for SHMXC HOLDCO NO.1 LIMITED (13185628)
- More for SHMXC HOLDCO NO.1 LIMITED (13185628)
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) |
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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
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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
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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
Statement of capital on 2021-02-08
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