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GH SHAKESPEARE LTD

Company number 14386273

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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)
30 Oct 2024	PSC02	Notification of Shp Investments 4 Limited as a person with significant control on 14 May 2024	View PDF Notification of Shp Investments 4 Limited as a person with significant control on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PSC07	Cessation of Grosvenor Hill Social Impact Group Limited as a person with significant control on 14 May 2024	View PDF Cessation of Grosvenor Hill Social Impact Group Limited as a person with significant control on 14 May 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AD01	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD on 30 October 2024	View PDF Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD on 30 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with updates	View PDF Confirmation statement made on 28 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2024	TM01	Termination of appointment of Elliot Simon Rosenberg as a director on 22 May 2024	View PDF Termination of appointment of Elliot Simon Rosenberg as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	TM01	Termination of appointment of Gary Mitchell Landesberg as a director on 22 May 2024	View PDF Termination of appointment of Gary Mitchell Landesberg as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	TM01	Termination of appointment of Dion Constantine Michael as a director on 22 May 2024	View PDF Termination of appointment of Dion Constantine Michael as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	TM01	Termination of appointment of David Rosenberg as a director on 22 May 2024	View PDF Termination of appointment of David Rosenberg as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	TM01	Termination of appointment of Abel Leaman as a director on 22 May 2024	View PDF Termination of appointment of Abel Leaman as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	AP01	Appointment of Tom Pridmore as a director on 22 May 2024	View PDF Appointment of Tom Pridmore as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	AP01	Appointment of Mrs Claire Louise Fahey as a director on 22 May 2024	View PDF Appointment of Mrs Claire Louise Fahey as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	AP01	Appointment of Andrew Dawber as a director on 22 May 2024	View PDF Appointment of Andrew Dawber as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
29 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 Mar 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	MR01	Registration of charge 143862730001, created on 27 January 2023	View PDF Registration of charge 143862730001, created on 27 January 2023 - link opens in a new window - 24 pages (24 pages)
29 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-29 GBP 100	View PDF Incorporation Statement of capital on 2022-09-29 GBP 100 - link opens in a new window - 38 pages (38 pages)

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