SHL INTERNATIONAL MANAGEMENT LIMITED

Company number 11172626

Date	Type	Description	View / Download
10 Aug 2020	TM01	Termination of appointment of Andrew William Myers as a director on 31 July 2020	(1 page)
10 Aug 2020	TM01	Termination of appointment of Andrew James Bradshaw as a director on 31 July 2020	(1 page)
03 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(73 pages)
03 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
03 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
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)
05 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(8 pages)
05 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(41 pages)
05 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
30 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
30 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
08 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	SH01	Statement of capital following an allotment of shares on 3 April 2018 EUR 481,812 GBP 1,145,476 AUD 498,204	(5 pages)
30 Apr 2018	PSC05	Change of details for Aculeus 2 Finco Limited as a person with significant control on 11 April 2018	(2 pages)
25 Apr 2018	PSC05	Change of details for Aculeus 1 Finco Limited as a person with significant control on 11 April 2018	(5 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ In accordance with article 33(b) of the articles of asssociation, 2 new shares classes be issued: ordinary shares of aud 1.00 each and ordinary shares of eur 1.00 each 28/03/2018	(3 pages)
11 Apr 2018	AD01	Registered office address changed from 30 Broadwick Street 6th Floor London W1F 8JB United Kingdom to The Pavilion 1 Atwell Place Thames Ditton KT7 0NE on 11 April 2018	(1 page)
11 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-04	(3 pages)
10 Apr 2018	TM01	Termination of appointment of John Gerard Moore as a director on 3 April 2018	(1 page)
10 Apr 2018	TM01	Termination of appointment of Christopher Michael Graham as a director on 3 April 2018	(1 page)
10 Apr 2018	TM01	Termination of appointment of Thomas Michael Lightowler as a director on 3 April 2018	(1 page)
10 Apr 2018	AP01	Appointment of Mr Andrew James Bradshaw as a director on 3 April 2018	(2 pages)
10 Apr 2018	AP01	Appointment of Mr Michael Edmondson as a director on 3 April 2018	(2 pages)