SHNL (201) LIMITED

Company number 09293113

Date	Type	Description	View / Download
15 May 2024	MR01	Registration of charge 092931130009, created on 8 May 2024	(69 pages)
13 May 2024	CERTNM	Company name changed minhoco 24 LIMITED\certificate issued on 13/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-08	(3 pages)
06 Dec 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	(3 pages)
04 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Apr 2023	MA	Memorandum and Articles of Association	(25 pages)
18 Apr 2023	TM01	Termination of appointment of Neeraj Handa as a director on 17 April 2023	(1 page)
28 Mar 2023	AP01	Appointment of Mr Neeraj Handa as a director on 19 August 2022	(2 pages)
15 Feb 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	(20 pages)
15 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	(50 pages)
06 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	(1 page)
06 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	(2 pages)
15 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	(3 pages)
23 Aug 2022	AP01	Appointment of Mr Paul Williamson as a director on 19 August 2022	(2 pages)
07 Jun 2022	ANNOTATION	Rectified AP01 was removed from the public register on 28/03/2023 as it was invalid ir ineffecitve, was done without the authroity of the company and is factually inaccurate or derived from something factually inaccurate.
07 Jun 2022	TM01	Termination of appointment of Arvan Handa as a director on 7 June 2022	(1 page)
28 Apr 2022	AA	Audit exemption subsidiary accounts made up to 30 April 2021	(18 pages)
28 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21	(44 pages)
11 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	(3 pages)
10 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21	(1 page)
10 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21	(3 pages)
10 May 2021	MR01	Registration of charge 092931130008, created on 7 May 2021	(23 pages)
29 Apr 2021	AA	Audit exemption subsidiary accounts made up to 30 April 2020	(17 pages)
29 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20	(42 pages)
06 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	(3 pages)
24 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20	(3 pages)