SHL GROUP HOLDINGS 4 LTD filing history - Find and update company information

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SHL GROUP HOLDINGS 4 LTD

Company number 05922347

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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)
31 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Nov 2012	TM01	Termination of appointment of David Leigh as a director	View PDF Termination of appointment of David Leigh as a director - link opens in a new window - 1 page (1 page)
27 Nov 2012	AP01	Appointment of Mr Martin David Franks as a director	View PDF Appointment of Mr Martin David Franks as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	TM01	Termination of appointment of Emma Lancaster as a director	View PDF Termination of appointment of Emma Lancaster as a director - link opens in a new window - 1 page (1 page)
10 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 May 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 May 2011 - link opens in a new window - 17 pages (17 pages)
04 Jul 2012	AP03	Appointment of Catherine Phillips as a secretary	View PDF Appointment of Catherine Phillips as a secretary - link opens in a new window - 1 page (1 page)
04 Jul 2012	TM02	Termination of appointment of Suzanna Barrett as a secretary	View PDF Termination of appointment of Suzanna Barrett as a secretary - link opens in a new window - 1 page (1 page)
03 Jul 2012	AP01	Appointment of Catherine Phillips as a director	View PDF Appointment of Catherine Phillips as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	TM01	Termination of appointment of Suzanna Barrett as a director	View PDF Termination of appointment of Suzanna Barrett as a director - link opens in a new window - 1 page (1 page)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
28 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 May 2012	SH01	Statement of capital following an allotment of shares on 10 January 2011 GBP 63,986,486	View PDF Statement of capital following an allotment of shares on 10 January 2011 GBP 63,986,486 - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	CH01	Director's details changed for Mrs Emma Voirrey Lancaster on 10 February 2012	View PDF Director's details changed for Mrs Emma Voirrey Lancaster on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	CH01	Director's details changed for Mrs Suzanna Barrett on 10 February 2012	View PDF Director's details changed for Mrs Suzanna Barrett on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
20 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders ANNOTATION A second filed ARO1 was registered on 10/10/2012	View PDF Annual return made up to 1 May 2011 with full list of shareholders ANNOTATION A second filed ARO1 was registered on 10/10/2012 - link opens in a new window - 6 pages (6 pages)
19 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
28 Jan 2011	SH01	Statement of capital following an allotment of shares on 10 January 2011 GBP 1,811,768	View PDF Statement of capital following an allotment of shares on 10 January 2011 GBP 1,811,768 - link opens in a new window - 3 pages (3 pages)
15 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
07 May 2010	AP01	Appointment of Mr David Bernard Leigh as a director	View PDF Appointment of Mr David Bernard Leigh as a director - link opens in a new window - 2 pages (2 pages)
04 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 May 2010	CH03	Secretary's details changed for Ms Suzanna Barrett on 1 May 2010	View PDF Secretary's details changed for Ms Suzanna Barrett on 1 May 2010 - link opens in a new window - 1 page (1 page)
05 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
22 Sep 2009	391	Notice of res removing auditor	View PDF Notice of res removing auditor - link opens in a new window - 1 page (1 page)
01 May 2009	363a	Return made up to 01/05/09; full list of members	View PDF Return made up to 01/05/09; full list of members - link opens in a new window - 3 pages (3 pages)

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