SHL GROUP LIMITED

Company number 01328744

Date	Type	Description	View / Download
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	(3 pages)
08 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(37 pages)
08 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
20 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(92 pages)
20 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
17 Mar 2023	AP01	Appointment of Mr Kerry Jenkins as a director on 13 March 2023	(2 pages)
31 Jan 2023	AP01	Appointment of Mr Emmy Bodrogi Hackett as a director on 31 January 2023	(2 pages)
31 Jan 2023	TM01	Termination of appointment of Paul John Greensmith as a director on 31 January 2023	(1 page)
24 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	(3 pages)
23 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(37 pages)
23 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(85 pages)
23 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
23 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
27 Jul 2022	TM01	Termination of appointment of Nicholas Vivian Malley as a director on 25 January 2022	(1 page)
04 Feb 2022	AP01	Appointment of Mr James John Moody as a director on 25 January 2022	(2 pages)
11 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	(3 pages)
08 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(35 pages)
29 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
28 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
27 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(80 pages)
18 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	(3 pages)
30 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(35 pages)
10 Aug 2020	AP01	Appointment of Mr Paul John Greensmith as a director on 31 July 2020	(2 pages)
10 Aug 2020	TM01	Termination of appointment of David Edward Ryell as a director on 31 July 2020	(1 page)
10 Aug 2020	TM01	Termination of appointment of Andrew William Myers as a director on 31 July 2020	(1 page)