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SHL GLOBAL MANAGEMENT LIMITED

Company number 11172367

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Company Results (links open in a new window)
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)
30 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2022 MA Memorandum and Articles of Association
13 Jun 2022 MA Memorandum and Articles of Association
13 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 February 2022
  • GBP 54,172.4923
21 Mar 2022 TM01 Termination of appointment of Christopher Michael Graham as a director on 31 December 2021
18 Feb 2022 SH01 Statement of capital following an allotment of shares on 7 February 2022
  • GBP 54,189.5923
  • ANNOTATION Clarification a second filed SH01 was registered on 11.05.2022.
11 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 54,164.9923
11 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with updates
04 Aug 2021 SH01 Statement of capital following an allotment of shares on 27 July 2021
  • GBP 54,157.1423
14 Jul 2021 SH01 Statement of capital following an allotment of shares on 14 July 2021
  • GBP 54,146.7423
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with updates
28 May 2021 AA Group of companies' accounts made up to 31 December 2020
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with updates
28 Apr 2021 SH01 Statement of capital following an allotment of shares on 7 April 2021
  • GBP 54,137.5923
14 Jan 2021 SH01 Statement of capital following an allotment of shares on 13 November 2020
  • GBP 54,112.5923
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with updates
15 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
11 Sep 2020 CS01 Confirmation statement made on 10 August 2020 with updates
12 Aug 2020 PSC05 Change of details for Exponent Private Equity Partners Gp Iii, Lp as a person with significant control on 7 July 2020
10 Aug 2020 AP01 Appointment of Mr Paul John Greensmith as a director on 31 July 2020
10 Aug 2020 TM01 Termination of appointment of Andrew William Myers as a director on 31 July 2020
16 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with updates
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
28 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with updates