| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-15 |
update statutory_documents DIRECTOR APPOINTED MR KERRY JENKINS |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GREENSMITH |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
| 2022-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JOHN MOODY |
| 2022-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MALLEY |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 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 |
| 2020-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES BRADSHAW |
| 2020-08-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN GREENSMITH |
| 2020-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MYERS |
| 2020-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RYELL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-19 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS VIVIAN MALLEY |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2019-11-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 2018-11-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM MYERS |
| 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 MIDCO LIMITED |
| 2018-05-11 |
update name ACULEUS MIDCO LIMITED => SHL GLOBAL HOLDINGS 1 LIMITED |
| 2018-05-11 |
update registered_address |
| 2018-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAHAM |
| 2018-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE |
| 2018-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LIGHTOWLER |
| 2018-05-08 |
update statutory_documents SECOND FILING OF AP01 FOR DAVID EDWARD RYELL |
| 2018-05-08 |
update statutory_documents SECOND FILING OF AP01 FOR MICHAEL EDMONDSON |
| 2018-05-02 |
update statutory_documents 10/04/18 STATEMENT OF CAPITAL GBP 871154.00 |
| 2018-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ACULEUS TOPCO LIMITED / 04/04/2018 |
| 2018-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SHL GLOBAL MANAGEMENT LIMITED / 09/04/2018 |
| 2018-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2018 FROM
30 BROADWICK STREET 6TH FLOOR
LONDON
W1F 8JB
UNITED KINGDOM |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDWARD RYELL |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EDMONDSON |
| 2018-04-09 |
update statutory_documents COMPANY NAME CHANGED ACULEUS MIDCO LIMITED
CERTIFICATE ISSUED ON 09/04/18 |
| 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 |