SHL GLOBAL HOLDINGS 1 LIMITED

Company number 11172507

Date	Type	Description	View / Download
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	(3 pages)
03 Nov 2023	AA	Full accounts made up to 31 December 2022	(32 pages)
15 Mar 2023	AP01	Appointment of Mr Kerry Jenkins as a director on 13 March 2023	(2 pages)
31 Jan 2023	TM01	Termination of appointment of Paul John Greensmith as a director on 31 January 2023	(1 page)
24 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	(3 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	(32 pages)
04 Feb 2022	AP01	Appointment of Mr James John Moody as a director on 25 January 2022	(2 pages)
31 Jan 2022	TM01	Termination of appointment of Nicholas Vivian Malley as a director on 25 January 2022	(1 page)
11 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	(3 pages)
03 Dec 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
26 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	(3 pages)
15 Oct 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
10 Aug 2020	AP01	Appointment of Mr Andrew James Bradshaw as a director on 31 July 2020	(2 pages)
10 Aug 2020	AP01	Appointment of Mr Paul John Greensmith as a director on 31 July 2020	(2 pages)
10 Aug 2020	TM01	Termination of appointment of David Edward Ryell as a director on 31 July 2020	(1 page)
10 Aug 2020	TM01	Termination of appointment of Andrew William Myers as a director on 31 July 2020	(1 page)
19 Jun 2020	AP01	Appointment of Mr Nicholas Vivian Malley as a director on 8 June 2020	(2 pages)
27 Jan 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	(3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
07 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with updates	(4 pages)
20 Nov 2018	AP01	Appointment of Mr Andrew William Myers as a director on 8 November 2018	(2 pages)
09 May 2018	TM01	Termination of appointment of John Gerard Moore as a director on 3 April 2018	(1 page)
09 May 2018	TM01	Termination of appointment of Thomas Michael Lightowler as a director on 3 April 2018	(1 page)
09 May 2018	TM01	Termination of appointment of Christopher Michael Graham as a director on 3 April 2018	(1 page)
08 May 2018	RP04AP01	Second filing for the appointment of David Edward Ryell as a director	(6 pages)