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SHL GLOBAL HOLDINGS 2 LIMITED

Company number 11172560

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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)
22 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with updates
11 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
03 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
15 May 2023 PSC07 Cessation of Shl Global Holdings Midco Limited as a person with significant control on 9 May 2023
15 May 2023 PSC02 Notification of Shl Global Holdings Midco Ii Limited as a person with significant control on 9 May 2023
15 Mar 2023 AP01 Appointment of Mr Kerry Jenkins as a director on 13 March 2023
15 Mar 2023 TM01 Termination of appointment of Emmy Bodrogi Hackett as a director on 13 March 2023
31 Jan 2023 AP01 Appointment of Mrs Emmy Bodrogi Hackett as a director on 31 January 2023
31 Jan 2023 TM01 Termination of appointment of Paul John Greensmith as a director on 31 January 2023
24 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
28 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
04 Feb 2022 AP01 Appointment of Mr James John Moody as a director on 25 January 2022
04 Feb 2022 TM01 Termination of appointment of Nicholas Vivian Malley as a director on 25 January 2022
11 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
27 May 2021 AA Group of companies' accounts made up to 31 December 2020
26 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
10 Aug 2020 AP01 Appointment of Mr Paul John Greensmith as a director on 31 July 2020
10 Aug 2020 AP01 Appointment of Mr Andrew James Bradshaw 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
10 Aug 2020 TM01 Termination of appointment of David Edward Ryell as a director on 31 July 2020
03 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
19 Jun 2020 AP01 Appointment of Mr Nicholas Vivian Malley as a director on 8 June 2020
27 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with updates
16 Dec 2019 PSC05 Change of details for Shl Global Holdings 1 Limited as a person with significant control on 22 November 2019
24 Sep 2019 AA Group of companies' accounts made up to 31 December 2018