SHG ACQUISITION (UK) LIMITED

Company number 06395943

Date	Type	Description	View / Download
11 Nov 2020	TM01	Termination of appointment of Peter Jonathan Mcphee as a director on 9 November 2020	(1 page)
17 Dec 2019	MR01	Registration of charge 063959430008, created on 5 December 2019	(26 pages)
09 Dec 2019	AD01	Registered office address changed from Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom to 180 the Strand London WC2R 1EA on 9 December 2019	(1 page)
04 Dec 2019	AD01	Registered office address changed from C/O Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom to Soho House & Co. 180 the Strand London WC2R 1EA on 4 December 2019	(1 page)
02 Dec 2019	AD01	Registered office address changed from 72-74 Dean Street London W1D 3SG to C/O Soho House & Co. 180 the Strand London WC2R 1EA on 2 December 2019	(1 page)
01 Nov 2019	AA	Group of companies' accounts made up to 30 December 2018	(114 pages)
22 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	(3 pages)
14 Oct 2019	TM02	Termination of appointment of James Wyndham Stuart Lawrence as a secretary on 11 October 2019	(1 page)
18 Jul 2019	CH01	Director's details changed for Mr Richard Allan Caring on 30 April 2018	(2 pages)
16 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	(3 pages)
12 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 12 October 2018	(2 pages)
10 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(116 pages)
03 Aug 2018	AD02	Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN	(2 pages)
22 May 2018	CH01	Director's details changed for Peter Mcphee on 28 July 2017	(2 pages)
21 May 2018	CH01	Director's details changed for Mr Richard Allan Caring on 1 April 2016	(2 pages)
25 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	(4 pages)
07 Oct 2017	AA	Group of companies' accounts made up to 1 January 2017	(54 pages)
18 Jul 2017	PSC01	Notification of Ronald Wayne Burkle as a person with significant control on 6 April 2016	(2 pages)
17 May 2017	MR01	Registration of charge 063959430007, created on 16 May 2017	(23 pages)
13 Apr 2017	AP01	Appointment of Peter Mcphee as a director on 18 January 2017	(2 pages)
18 Jan 2017	TM01	Termination of appointment of Guy James Williams as a director on 17 January 2017	(1 page)
07 Dec 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)
27 Oct 2016	AA	Group of companies' accounts made up to 3 January 2016	(44 pages)
22 Feb 2016	MR01	Registration of charge 063959430006, created on 15 February 2016	(28 pages)
05 Jan 2016	TM01	Termination of appointment of Lisa Maria Copperthwaite as a director on 4 January 2016	(1 page)