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SMH SHELFCO LTD

Company number 15907432

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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 Jan 2025	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 - 3 pages (3 pages)
20 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
10 Jan 2025	CERTNM	Company name changed smh reed smith LTD\certificate issued on 10/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-10	View PDF Company name changed smh reed smith LTD\certificate issued on 10/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-10 - link opens in a new window - 3 pages (3 pages)
09 Jan 2025	TM01	Termination of appointment of James Edward Hartley as a director on 21 December 2024	View PDF Termination of appointment of James Edward Hartley as a director on 21 December 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-08-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-08-20 GBP 100 - link opens in a new window - 35 pages (35 pages)

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