SHL GLOBAL HOLDINGS MIDCO LIMITED filing history - Find and update company information

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SHL GLOBAL HOLDINGS MIDCO LIMITED

Company number 12294275

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Confirmation statements / Annual returns Incorporation Officers

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)
11 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)
03 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
17 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)
17 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)
31 Jan 2023	AP01	Appointment of Mrs Emmy Bodrogi Hackett as a director on 31 January 2023	View PDF Appointment of Mrs Emmy Bodrogi Hackett as a director on 31 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)
24 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
24 Mar 2022	AP01	Appointment of Mr James John Moody as a director on 15 March 2022	View PDF Appointment of Mr James John Moody as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	TM01	Termination of appointment of Nicholas Vivian Malley as a director on 25 January 2022	View PDF Termination of appointment of Nicholas Vivian Malley as a director on 25 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
13 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with updates	View PDF Confirmation statement made on 8 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2020	MR01	Registration of charge 122942750001, created on 4 September 2020	View PDF Registration of charge 122942750001, created on 4 September 2020 - link opens in a new window - 25 pages (25 pages)
14 Aug 2020	AP01	Appointment of Mr Michael Edmondson as a director on 31 July 2020	View PDF Appointment of Mr Michael Edmondson as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	AP01	Appointment of Mr Andrew James Bradshaw as a director on 31 July 2020	View PDF Appointment of Mr Andrew James Bradshaw as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	AP01	Appointment of Mr Paul John Greensmith as a director on 31 July 2020	View PDF Appointment of Mr Paul John Greensmith as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	TM01	Termination of appointment of Andrew William Myers as a director on 31 July 2020	View PDF Termination of appointment of Andrew William Myers as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 November 2019 GBP 871,154	View PDF Second filing of a statement of capital following an allotment of shares on 22 November 2019 GBP 871,154 - link opens in a new window - 7 pages (7 pages)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 22 November 2019 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 27/01/2020.	View PDF Statement of capital following an allotment of shares on 22 November 2019 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 27/01/2020. - link opens in a new window - 4 pages (4 pages)
01 Nov 2019	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-01 GBP 1	View PDF Incorporation Statement of capital on 2019-11-01 GBP 1 - link opens in a new window - 40 pages (40 pages)

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