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SHR UK HOLDCO LIMITED

Company number 14454946

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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)
21 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 - 35 pages (35 pages)
04 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with no updates	View PDF Confirmation statement made on 4 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	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)
01 Oct 2024	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)
07 Jun 2024	MR04	Satisfaction of charge 144549460001 in full	View PDF Satisfaction of charge 144549460001 in full - link opens in a new window - 1 page (1 page)
31 May 2024	AD01	Registered office address changed from 2nd Floor 55 Ludgate Hill London EC4M 7JW United Kingdom to Armstrong Building, Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 31 May 2024	View PDF Registered office address changed from 2nd Floor 55 Ludgate Hill London EC4M 7JW United Kingdom to Armstrong Building, Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AP01	Appointment of Mr Robert Hugh Binns as a director on 31 May 2024	View PDF Appointment of Mr Robert Hugh Binns as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AP01	Appointment of Mr Adam John Witherow Brown as a director on 31 May 2024	View PDF Appointment of Mr Adam John Witherow Brown as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AP01	Appointment of Mr Michael James Audis as a director on 31 May 2024	View PDF Appointment of Mr Michael James Audis as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	TM01	Termination of appointment of Dexter Clarence John Hopen as a director on 31 May 2024	View PDF Termination of appointment of Dexter Clarence John Hopen as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	TM01	Termination of appointment of Lance William Fenton as a director on 31 May 2024	View PDF Termination of appointment of Lance William Fenton as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AD01	Registered office address changed from C/O Avvio Limited 55 Baker Street London W1U 7EU England to 2nd Floor 55 Ludgate Hill London EC4M 7JW on 20 June 2023	View PDF Registered office address changed from C/O Avvio Limited 55 Baker Street London W1U 7EU England to 2nd Floor 55 Ludgate Hill London EC4M 7JW on 20 June 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
30 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: various documents approved / directors authority / company business 15/11/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: various documents approved / directors authority / company business 15/11/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 16 November 2022 USD 28,500,001	View PDF Statement of capital following an allotment of shares on 16 November 2022 USD 28,500,001 - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AD01	Registered office address changed from 4 More London Riverside C/O Gowling Wlg (Uk) Llp London SE1 2AU England to C/O Avvio Limited 55 Baker Street London W1U 7EU on 28 November 2022	View PDF Registered office address changed from 4 More London Riverside C/O Gowling Wlg (Uk) Llp London SE1 2AU England to C/O Avvio Limited 55 Baker Street London W1U 7EU on 28 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	MR01	Registration of charge 144549460001, created on 16 November 2022	View PDF Registration of charge 144549460001, created on 16 November 2022 - link opens in a new window - 63 pages (63 pages)
01 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-01 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-01 USD 1 - link opens in a new window - 9 pages (9 pages)

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SHR UK HOLDCO LIMITED

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