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SHIELD ENGINEERING GROUP HOLDINGS LIMITED

Company number 14083835

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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 Oct 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
27 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
04 Oct 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 October 2022	View PDF Previous accounting period shortened from 31 May 2023 to 31 October 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AD01	Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH England to First Floor One Colton Square Leicester LE1 1QH on 13 June 2023	View PDF Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH England to First Floor One Colton Square Leicester LE1 1QH on 13 June 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2022	CS01	Confirmation statement made on 30 August 2022 with updates	View PDF Confirmation statement made on 30 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	SH19	Statement of capital on 11 August 2022 GBP 1,000	View PDF Statement of capital on 11 August 2022 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
11 Aug 2022	CAP-SS	Solvency Statement dated 01/08/22	View PDF Solvency Statement dated 01/08/22 - link opens in a new window - 1 page (1 page)
11 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	SH01	Statement of capital following an allotment of shares on 1 August 2022 GBP 6,076,596	View PDF Statement of capital following an allotment of shares on 1 August 2022 GBP 6,076,596 - link opens in a new window - 3 pages (3 pages)
03 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-03 GBP 1	View PDF Incorporation Statement of capital on 2022-05-03 GBP 1 - link opens in a new window - 33 pages (33 pages)

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