GH SHAKESPEARE LTD
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Registered office address changed from Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 2025-07-23 |
| 11/03/2511 March 2025 | Appointment of Ed Bellew as a director on 2025-03-06 |
| 11/03/2511 March 2025 | Appointment of Aztec Financial Services (Uk) Limited as a secretary on 2024-06-04 |
| 11/03/2511 March 2025 | Appointment of Miss Lynsey Victoria Sutcliffe as a director on 2025-03-06 |
| 30/10/2430 October 2024 | Cessation of Grosvenor Hill Social Impact Group Limited as a person with significant control on 2024-05-14 |
| 30/10/2430 October 2024 | Notification of Shp Investments 4 Limited as a person with significant control on 2024-05-14 |
| 30/10/2430 October 2024 | Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD on 2024-10-30 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-28 with updates |
| 27/08/2427 August 2024 | Termination of appointment of Elliot Simon Rosenberg as a director on 2024-05-22 |
| 27/08/2427 August 2024 | Appointment of Andrew Dawber as a director on 2024-05-22 |
| 27/08/2427 August 2024 | Appointment of Mrs Claire Louise Fahey as a director on 2024-05-22 |
| 27/08/2427 August 2024 | Appointment of Tom Pridmore as a director on 2024-05-22 |
| 27/08/2427 August 2024 | Termination of appointment of Abel Leaman as a director on 2024-05-22 |
| 27/08/2427 August 2024 | Termination of appointment of David Rosenberg as a director on 2024-05-22 |
| 27/08/2427 August 2024 | Termination of appointment of Dion Constantine Michael as a director on 2024-05-22 |
| 27/08/2427 August 2024 | Termination of appointment of Gary Mitchell Landesberg as a director on 2024-05-22 |
| 10/05/2410 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-28 with updates |
| 29/09/2329 September 2023 | Memorandum and Articles of Association |
| 29/09/2329 September 2023 | Resolutions |
| 29/09/2329 September 2023 | Resolutions |
| 20/03/2320 March 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 |
| 03/02/233 February 2023 | Registration of charge 143862730001, created on 2023-01-27 |
| 29/09/2229 September 2022 | Incorporation |
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