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SHERWILL FORBES (HOLDINGS) LIMITED

Company number 14596913

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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)
15 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jun 2024	AA01	Previous accounting period extended from 31 January 2024 to 31 March 2024	View PDF Previous accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2023	PSC04	Change of details for Timothy Mark Spicer as a person with significant control on 31 March 2023	View PDF Change of details for Timothy Mark Spicer as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	PSC04	Change of details for Caroline Eleanor Spicer as a person with significant control on 31 March 2023	View PDF Change of details for Caroline Eleanor Spicer as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	PSC04	Change of details for Julie Paynter as a person with significant control on 31 March 2023	View PDF Change of details for Julie Paynter as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	PSC04	Change of details for Mr James Mark Paynter as a person with significant control on 31 March 2023	View PDF Change of details for Mr James Mark Paynter as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	PSC04	Change of details for Mrs Claire Louise Jeffery as a person with significant control on 31 March 2023	View PDF Change of details for Mrs Claire Louise Jeffery as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	PSC04	Change of details for Christopher James Jeffery as a person with significant control on 31 March 2023	View PDF Change of details for Christopher James Jeffery as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CH01	Director's details changed for Mr James Mark Paynter on 20 December 2023	View PDF Director's details changed for Mr James Mark Paynter on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CH01	Director's details changed for Mr Timothy Mark Spicer on 20 December 2023	View PDF Director's details changed for Mr Timothy Mark Spicer on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CH01	Director's details changed for Mr Christopher James Jeffery on 20 December 2023	View PDF Director's details changed for Mr Christopher James Jeffery on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
19 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase share capital/share for share exchange agreement approved 31/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase share capital/share for share exchange agreement approved 31/03/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 303	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 303 - link opens in a new window - 6 pages (6 pages)
15 May 2023	PSC04	Change of details for Timothy Mark Spicer as a person with significant control on 31 March 2023	View PDF Change of details for Timothy Mark Spicer as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	PSC01	Notification of Christopher James Jeffery as a person with significant control on 31 March 2023	View PDF Notification of Christopher James Jeffery as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	PSC01	Notification of Caroline Eleanor Spicer as a person with significant control on 31 March 2023	View PDF Notification of Caroline Eleanor Spicer as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	PSC01	Notification of Timothy Mark Spicer as a person with significant control on 31 March 2023	View PDF Notification of Timothy Mark Spicer as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	PSC01	Notification of Julie Paynter as a person with significant control on 31 March 2023	View PDF Notification of Julie Paynter as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	PSC01	Notification of James Mark Paynter as a person with significant control on 31 March 2023	View PDF Notification of James Mark Paynter as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	PSC01	Notification of Claire Louise Jeffery as a person with significant control on 31 March 2023	View PDF Notification of Claire Louise Jeffery as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	PSC09	Withdrawal of a person with significant control statement on 15 May 2023	View PDF Withdrawal of a person with significant control statement on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-17 GBP 4	View PDF Incorporation Statement of capital on 2023-01-17 GBP 4 - link opens in a new window - 29 pages (29 pages)

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SHERWILL FORBES (HOLDINGS) LIMITED

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