SHL GLOBAL MANAGEMENT LIMITED filing history - Find and update company information

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SHL GLOBAL MANAGEMENT LIMITED

Company number 11172367

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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 Feb 2024	SH01	Statement of capital following an allotment of shares on 7 February 2024 GBP 63,649.9023	View PDF Statement of capital following an allotment of shares on 7 February 2024 GBP 63,649.9023 - link opens in a new window - 8 pages (8 pages)
16 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 11 pages (11 pages)
24 Oct 2023	SH01	Statement of capital following an allotment of shares on 10 October 2023 GBP 63,459.2123	View PDF Statement of capital following an allotment of shares on 10 October 2023 GBP 63,459.2123 - link opens in a new window - 8 pages (8 pages)
28 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 91 pages (91 pages)
11 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with updates	View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 17 pages (17 pages)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 15 June 2023 GBP 63,439.7123	View PDF Statement of capital following an allotment of shares on 15 June 2023 GBP 63,439.7123 - link opens in a new window - 8 pages (8 pages)
06 Jun 2023	SH01	Statement of capital following an allotment of shares on 25 May 2023 GBP 63,411.5523	View PDF Statement of capital following an allotment of shares on 25 May 2023 GBP 63,411.5523 - link opens in a new window - 8 pages (8 pages)
13 Mar 2023	AP01	Appointment of Mr Kerry Jenkins as a director on 13 March 2023	View PDF Appointment of Mr Kerry Jenkins as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	TM01	Termination of appointment of Emmy Bodrogi Hackett as a director on 13 March 2023	View PDF Termination of appointment of Emmy Bodrogi Hackett as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	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 - 4 pages (4 pages)
27 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
27 Feb 2023	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)
21 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with updates	View PDF Confirmation statement made on 21 February 2023 with updates - link opens in a new window - 11 pages (11 pages)
31 Jan 2023	AP01	Appointment of Mrs Emmy Bodrogi Hackett as a director on 24 January 2023	View PDF Appointment of Mrs Emmy Bodrogi Hackett as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM01	Termination of appointment of Paul John Greensmith as a director on 31 January 2023	View PDF Termination of appointment of Paul John Greensmith as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with updates	View PDF Confirmation statement made on 10 October 2022 with updates - link opens in a new window - 11 pages (11 pages)
10 Oct 2022	SH01	Statement of capital following an allotment of shares on 10 October 2022 GBP 63,379.0523	View PDF Statement of capital following an allotment of shares on 10 October 2022 GBP 63,379.0523 - link opens in a new window - 8 pages (8 pages)
02 Aug 2022	SH01	Statement of capital following an allotment of shares on 4 July 2022 GBP 60,935.9623	View PDF Statement of capital following an allotment of shares on 4 July 2022 GBP 60,935.9623 - link opens in a new window - 8 pages (8 pages)
02 Aug 2022	SH01	Statement of capital following an allotment of shares on 25 May 2022 GBP 54,192.4423	View PDF Statement of capital following an allotment of shares on 25 May 2022 GBP 54,192.4423 - link opens in a new window - 7 pages (7 pages)
28 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 86 pages (86 pages)
19 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
19 Jul 2022	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 - 1 page (1 page)
30 Jun 2022	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 - 1 page (1 page)
30 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)

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