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SHG HOLDCO LIMITED

Company number 14375437

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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)
03 Apr 2024	AD01	Registered office address changed from Suite 29 Hilton Hall Hilton Lane Essington Staffordshire WV11 2BQ United Kingdom to Grosvenor House 11 st Paul's Square Birmingham B3 1RB on 3 April 2024	View PDF Registered office address changed from Suite 29 Hilton Hall Hilton Lane Essington Staffordshire WV11 2BQ United Kingdom to Grosvenor House 11 st Paul's Square Birmingham B3 1RB on 3 April 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with updates	View PDF Confirmation statement made on 25 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	AA01	Previous accounting period shortened from 30 September 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 September 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	AP01	Appointment of Mr Michael Jonathan Bayer as a director on 25 October 2022	View PDF Appointment of Mr Michael Jonathan Bayer as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AP01	Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 25 October 2022	View PDF Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AP01	Appointment of Mr Peter John Gannon as a director on 25 October 2022	View PDF Appointment of Mr Peter John Gannon as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	PSC05	Change of details for Storm Property Limited as a person with significant control on 25 October 2022	View PDF Change of details for Storm Property Limited as a person with significant control on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	PSC01	Notification of Samuel James Roden as a person with significant control on 25 October 2022	View PDF Notification of Samuel James Roden as a person with significant control on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 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)
08 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
27 Oct 2022	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 - 2 pages (2 pages)
27 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	SH01	Statement of capital following an allotment of shares on 25 October 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 25 October 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	PSC02	Notification of Triple Point Holdings Limited as a person with significant control on 25 October 2022	View PDF Notification of Triple Point Holdings Limited as a person with significant control on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	PSC05	Change of details for Storm Property Limited as a person with significant control on 25 October 2022	View PDF Change of details for Storm Property Limited as a person with significant control on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	SH01	Statement of capital following an allotment of shares on 10 October 2022 GBP 50	View PDF Statement of capital following an allotment of shares on 10 October 2022 GBP 50 - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-26 GBP 1	View PDF Incorporation Statement of capital on 2022-09-26 GBP 1 - link opens in a new window - 36 pages (36 pages)

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