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SHACA GROUP HOLDINGS (UK) LIMITED

Company number 15924140

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
12 Nov 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 - 6 pages (6 pages)
25 Oct 2024	PSC01	Notification of Anthony Francis Carr as a person with significant control on 1 October 2024	View PDF Notification of Anthony Francis Carr as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	PSC01	Notification of Spencer Robert Heydon as a person with significant control on 1 October 2024	View PDF Notification of Spencer Robert Heydon as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	PSC09	Withdrawal of a person with significant control statement on 25 October 2024	View PDF Withdrawal of a person with significant control statement on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	AP01	Appointment of Mr Anthony Francis Carr as a director on 1 October 2024	View PDF Appointment of Mr Anthony Francis Carr as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	AP01	Appointment of Mr Spencer Robert Heydon as a director on 1 October 2024	View PDF Appointment of Mr Spencer Robert Heydon as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
13 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
13 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-08-29 GBP 600	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-08-29 GBP 600 - link opens in a new window - 32 pages (32 pages)

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