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SH UK STRATEGIES LTD.

Company number 13350363

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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)
23 Oct 2024 PSC01 Notification of Philippe Nicolas Bekhazi as a person with significant control on 28 December 2023
23 Oct 2024 PSC07 Cessation of Catherine Lignon as a person with significant control on 28 December 2023
18 Oct 2024 TM01 Termination of appointment of Morgan Rowe Said Norful as a director on 18 October 2024
18 Oct 2024 TM01 Termination of appointment of Loic Bravetti as a director on 18 October 2024
18 Oct 2024 AP01 Appointment of Christophe Jean Monnet as a director on 18 October 2024
18 Oct 2024 AP01 Appointment of Javier Rodriguez Alarcon as a director on 18 October 2024
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
21 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
15 Mar 2023 AA Total exemption full accounts made up to 30 April 2022
21 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with updates
10 Nov 2022 AP01 Appointment of Loic Bravetti as a director on 1 November 2022
10 Nov 2022 AP01 Appointment of Mr Morgan Rowe Said Norful as a director on 1 November 2022
10 Nov 2022 TM01 Termination of appointment of William Joseph Lyons as a director on 30 September 2022
22 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with updates
22 Oct 2021 TM01 Termination of appointment of Julien Auchecorne as a director on 15 October 2021
22 Oct 2021 AP01 Appointment of William Joseph Lyons as a director on 15 October 2021
22 Oct 2021 AP04 Appointment of Vistra Cosec Limited as a secretary on 15 October 2021
21 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-21
  • GBP 1