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SHB HOLDCO LIMITED

Company number 14941271

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Accounts Capital Charges

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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)
22 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Aug 2023	MR01	Registration of charge 149412710001, created on 10 August 2023	View PDF Registration of charge 149412710001, created on 10 August 2023 - link opens in a new window - 57 pages (57 pages)
19 Jul 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with updates	View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	PSC01	Notification of Christopher John Carney as a person with significant control on 1 July 2023	View PDF Notification of Christopher John Carney as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	PSC04	Change of details for Andrew Russell as a person with significant control on 1 July 2023	View PDF Change of details for Andrew Russell as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AP01	Appointment of Mr Christopher John Carney as a director on 1 July 2023	View PDF Appointment of Mr Christopher John Carney as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-16 GBP 100	View PDF Incorporation Statement of capital on 2023-06-16 GBP 100 - link opens in a new window - 28 pages (28 pages)

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