| Date | Description |
|---|
| 2024-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/24, WITH UPDATES |
| 2024-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/24, WITH UPDATES |
| 2024-02-12 |
update statutory_documents 07/02/24 STATEMENT OF CAPITAL GBP 63649.9023 |
| 2024-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/24, NO UPDATES |
| 2023-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/23, WITH UPDATES |
| 2023-10-24 |
update statutory_documents 10/10/23 STATEMENT OF CAPITAL GBP 63459.2123 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES |
| 2023-07-11 |
update statutory_documents 15/06/23 STATEMENT OF CAPITAL GBP 63439.7123 |
| 2023-06-06 |
update statutory_documents 25/05/23 STATEMENT OF CAPITAL GBP 63411.5523 |
| 2023-03-13 |
update statutory_documents DIRECTOR APPOINTED MR KERRY JENKINS |
| 2023-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMY HACKETT |
| 2023-02-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-27 |
update statutory_documents ADOPT ARTICLES 15/02/2023 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES |
| 2023-01-31 |
update statutory_documents DIRECTOR APPOINTED MRS EMMY BODROGI HACKETT |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GREENSMITH |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES |
| 2022-10-10 |
update statutory_documents 10/10/22 STATEMENT OF CAPITAL GBP 63379.0523 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-02 |
update statutory_documents 04/07/22 STATEMENT OF CAPITAL GBP 60935.9623 |
| 2022-08-02 |
update statutory_documents 25/05/22 STATEMENT OF CAPITAL GBP 54192.4423 |
| 2022-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-19 |
update statutory_documents ADOPT ARTICLES 02/07/2022 |
| 2022-06-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-30 |
update statutory_documents ADOPT ARTICLES 22/06/2022 |
| 2022-06-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-13 |
update statutory_documents ADOPT ARTICLES 06/06/2022 |
| 2022-05-11 |
update statutory_documents SECOND FILED SH01 - 07/02/22 STATEMENT OF CAPITAL GBP 54172.4923 |
| 2022-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAHAM |
| 2022-02-18 |
update statutory_documents 07/02/22 STATEMENT OF CAPITAL GBP 54189.5923 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES |
| 2022-01-11 |
update statutory_documents 31/12/21 STATEMENT OF CAPITAL GBP 54164.9923 |
| 2021-08-04 |
update statutory_documents 27/07/21 STATEMENT OF CAPITAL GBP 54157.1423 |
| 2021-07-14 |
update statutory_documents 14/07/21 STATEMENT OF CAPITAL GBP 54146.7423 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES |
| 2021-04-28 |
update statutory_documents 07/04/21 STATEMENT OF CAPITAL GBP 54137.5923 |
| 2021-01-14 |
update statutory_documents 13/11/20 STATEMENT OF CAPITAL GBP 54112.5923 |
| 2020-12-07 |
update account_category FULL => GROUP |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES |
| 2020-10-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 2020-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EXPONENT PRIVATE EQUITY PARTNERS GP III, LP / 07/07/2020 |
| 2020-08-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN GREENSMITH |
| 2020-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MYERS |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 2019-11-26 |
update statutory_documents 29/10/19 STATEMENT OF CAPITAL GBP 53698.8723 |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-01 |
update statutory_documents 18/06/19 STATEMENT OF CAPITAL GBP 53534.3423 |
| 2019-03-25 |
update statutory_documents 20/12/18 STATEMENT OF CAPITAL GBP 53484.3424 |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 2018-11-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM MYERS |
| 2018-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDMONDSON |
| 2018-06-28 |
update statutory_documents SECOND FILED SH01 - 10/04/18 STATEMENT OF CAPITAL GBP 53003.9723 |
| 2018-05-11 |
delete address 30 BROADWICK STREET 6TH FLOOR LONDON UNITED KINGDOM W1F 8JB |
| 2018-05-11 |
insert address THE PAVILION 1 ATWELL PLACE THAMES DITTON ENGLAND KT7 0NE |
| 2018-05-11 |
insert company_previous_name ACULEUS TOPCO LIMITED |
| 2018-05-11 |
update name ACULEUS TOPCO LIMITED => SHL GLOBAL MANAGEMENT LIMITED |
| 2018-05-11 |
update registered_address |
| 2018-05-02 |
update statutory_documents 10/04/18 STATEMENT OF CAPITAL GBP 54148.9723 |
| 2018-04-30 |
update statutory_documents SUB-DIVISION
29/03/18 |
| 2018-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EXPONENT PRIVATE EQUITY PARTNERS GP III, LP / 10/04/2018 |
| 2018-04-19 |
update statutory_documents ADOPT ARTICLES 28/03/2018 |
| 2018-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2018 FROM
30 BROADWICK STREET 6TH FLOOR
LONDON
W1F 8JB
UNITED KINGDOM |
| 2018-04-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES BRADSHAW |
| 2018-04-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EDMONDSON |
| 2018-04-04 |
update statutory_documents COMPANY NAME CHANGED ACULEUS TOPCO LIMITED
CERTIFICATE ISSUED ON 04/04/18 |
| 2018-01-26 |
update statutory_documents CURRSHO FROM 31/01/2019 TO 31/12/2018 |
| 2018-01-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |