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SHMXC HOLDCO NO.1 LIMITED

Company number 13185628

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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)
07 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2023	AP01	Appointment of Thomas Glassbrooke Allen as a director on 27 November 2023	View PDF Appointment of Thomas Glassbrooke Allen as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	TM01	Termination of appointment of Nicholas Keith Arthur Jones as a director on 27 November 2023	View PDF Termination of appointment of Nicholas Keith Arthur Jones as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Accounts for a dormant company made up to 1 January 2023	View PDF Accounts for a dormant company made up to 1 January 2023 - link opens in a new window - 9 pages (9 pages)
08 Sep 2023	SH01	Statement of capital following an allotment of shares on 18 August 2023 GBP 0.02	View PDF Statement of capital following an allotment of shares on 18 August 2023 GBP 0.02 - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Accounts for a dormant company made up to 2 January 2022	View PDF Accounts for a dormant company made up to 2 January 2022 - link opens in a new window - 9 pages (9 pages)
07 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with updates	View PDF Confirmation statement made on 7 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-07 - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AD02	Register inspection address has been changed to Withers Llp Third Floor 20 Old Bailey London EC4M 7AN	View PDF Register inspection address has been changed to Withers Llp Third Floor 20 Old Bailey London EC4M 7AN - link opens in a new window - 1 page (1 page)
08 Sep 2021	PSC01	Notification of Ronald Wayne Burkle as a person with significant control on 7 September 2021	View PDF Notification of Ronald Wayne Burkle as a person with significant control on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	PSC07	Cessation of Bradford Brewer Nugent as a person with significant control on 7 September 2021	View PDF Cessation of Bradford Brewer Nugent as a person with significant control on 7 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	TM01	Termination of appointment of Bradford Brewer Nugent as a director on 7 September 2021	View PDF Termination of appointment of Bradford Brewer Nugent as a director on 7 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AP01	Appointment of Mr Nicholas Keith Arthur Jones as a director on 7 September 2021	View PDF Appointment of Mr Nicholas Keith Arthur Jones as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 180 the Strand London WC2R 1EA on 8 September 2021	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 180 the Strand London WC2R 1EA on 8 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AP01	Appointment of Andrew Ronald Carnie as a director on 7 September 2021	View PDF Appointment of Andrew Ronald Carnie as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-08 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-08 GBP .01 - link opens in a new window - 24 pages (24 pages)

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