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SHACA HOLDINGS LIMITED

Company number 15001172

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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)
31 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with updates	View PDF Confirmation statement made on 2 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2024	PSC07	Cessation of Spencer Robert Heydon as a person with significant control on 1 October 2024	View PDF Cessation of Spencer Robert Heydon as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	PSC07	Cessation of Anthony Francis Carr as a person with significant control on 1 October 2024	View PDF Cessation of Anthony Francis Carr as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	PSC02	Notification of Shaca Group Holdings (Uk) Limited as a person with significant control on 1 October 2024	View PDF Notification of Shaca Group Holdings (Uk) Limited as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	AP01	Appointment of Mr John Christopher Rutherford as a director on 1 October 2024	View PDF Appointment of Mr John Christopher Rutherford as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	AP01	Appointment of Mr Deep Laxman Karawadra as a director on 1 October 2024	View PDF Appointment of Mr Deep Laxman Karawadra as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	AP01	Appointment of Mr Joshua Singh Basi as a director on 1 October 2024	View PDF Appointment of Mr Joshua Singh Basi as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	AP01	Appointment of Mr Andrew Joseph Barrons as a director on 1 October 2024	View PDF Appointment of Mr Andrew Joseph Barrons as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Oct 2024	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)
09 Jan 2024	CS01	Confirmation statement made on 4 November 2023 with updates	View PDF Confirmation statement made on 4 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 3 November 2023 GBP 120	View PDF Statement of capital following an allotment of shares on 3 November 2023 GBP 120 - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-13 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-13 GBP 20 - link opens in a new window - 31 pages (31 pages)

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