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SHAP HOLDINGS LTD

Company number SC627353

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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)
29 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AA	Micro company accounts made up to 29 April 2023	View PDF Micro company accounts made up to 29 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 May 2023	PSC04	Change of details for Ms Denise Ann Mcneil as a person with significant control on 1 May 2023	View PDF Change of details for Ms Denise Ann Mcneil as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	CH01	Director's details changed for Mr. Simon George Hughes on 1 April 2023	View PDF Director's details changed for Mr. Simon George Hughes on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	PSC01	Notification of Denise Mcneil as a person with significant control on 1 May 2021	View PDF Notification of Denise Mcneil as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2023	PSC04	Change of details for Mr. Simon George Hughes as a person with significant control on 1 May 2021	View PDF Change of details for Mr. Simon George Hughes as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jan 2023	AA01	Previous accounting period shortened from 30 April 2022 to 29 April 2022	View PDF Previous accounting period shortened from 30 April 2022 to 29 April 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Aug 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	View PDF Confirmation statement made on 8 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	MR04	Satisfaction of charge SC6273530001 in full	View PDF Satisfaction of charge SC6273530001 in full - link opens in a new window - 1 page (1 page)
19 Dec 2019	MR01	Registration of charge SC6273530002, created on 19 December 2019	View PDF Registration of charge SC6273530002, created on 19 December 2019 - link opens in a new window - 8 pages (8 pages)
22 Jul 2019	TM01	Termination of appointment of Denise Mcneil as a director on 8 July 2019	View PDF Termination of appointment of Denise Mcneil as a director on 8 July 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with updates	View PDF Confirmation statement made on 8 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2019	AP01	Appointment of Ms Denise Mcneil as a director on 8 July 2019	View PDF Appointment of Ms Denise Mcneil as a director on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	MR01	Registration of charge SC6273530001, created on 12 June 2019	View PDF Registration of charge SC6273530001, created on 12 June 2019 - link opens in a new window - 26 pages (26 pages)
11 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SHAP HOLDINGS LTD

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