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SHP INVESTMENTS 4 LIMITED

Company number 13311574

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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	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
21 Aug 2024	SH01	Statement of capital following an allotment of shares on 9 April 2024 GBP 156,485,342	View PDF Statement of capital following an allotment of shares on 9 April 2024 GBP 156,485,342 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
16 Aug 2023	AP01	Appointment of Ms Lynsey Victoria Sutcliffe as a director on 2 August 2023	View PDF Appointment of Ms Lynsey Victoria Sutcliffe as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	TM01	Termination of appointment of Dean Russell Tower as a director on 5 July 2023	View PDF Termination of appointment of Dean Russell Tower as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with updates	View PDF Confirmation statement made on 2 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	SH01	Statement of capital following an allotment of shares on 2 November 2022 GBP 154,117,628	View PDF Statement of capital following an allotment of shares on 2 November 2022 GBP 154,117,628 - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	SH01	Statement of capital following an allotment of shares on 13 October 2022 GBP 129,280,782	View PDF Statement of capital following an allotment of shares on 13 October 2022 GBP 129,280,782 - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
26 Jul 2022	SH01	Statement of capital following an allotment of shares on 21 July 2022 GBP 117,162,505	View PDF Statement of capital following an allotment of shares on 21 July 2022 GBP 117,162,505 - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with updates	View PDF Confirmation statement made on 2 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 97,223,105	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 97,223,105 - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	SH01	Statement of capital following an allotment of shares on 18 February 2022 GBP 96,537,612	View PDF Statement of capital following an allotment of shares on 18 February 2022 GBP 96,537,612 - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 May 2021 GBP 14,000,001	View PDF Statement of capital following an allotment of shares on 28 May 2021 GBP 14,000,001 - link opens in a new window - 3 pages (3 pages)
18 May 2021	AP01	Appointment of Ms Claire Louise Fahey as a director on 13 May 2021	View PDF Appointment of Ms Claire Louise Fahey as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	TM01	Termination of appointment of Subbash Chandra Thammanna as a director on 13 May 2021	View PDF Termination of appointment of Subbash Chandra Thammanna as a director on 13 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	CH01	Director's details changed for Mr Dean Russell Tower on 1 May 2021	View PDF Director's details changed for Mr Dean Russell Tower on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CH01	Director's details changed for Mr Dean Russell Tower on 1 May 2021	View PDF Director's details changed for Mr Dean Russell Tower on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CH01	Director's details changed for Mr Subbash Chandra Thammanna on 1 May 2021	View PDF Director's details changed for Mr Subbash Chandra Thammanna on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CH01	Director's details changed for Mr Thomas Clifford Pridmore on 1 May 2021	View PDF Director's details changed for Mr Thomas Clifford Pridmore on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CH01	Director's details changed for Mr Andrew Joseph Dawber on 1 May 2021	View PDF Director's details changed for Mr Andrew Joseph Dawber on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CH01	Director's details changed for Mr Edward Alexander Bellew on 1 May 2021	View PDF Director's details changed for Mr Edward Alexander Bellew on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-03 GBP 1 - link opens in a new window - 15 pages (15 pages)

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SHP INVESTMENTS 4 LIMITED

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