SHP INVESTMENTS 3 LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewRegistered office address changed from Forum 4 Solent Business Park Parkway South Whiteley Fareham, England PO15 7AD United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 2025-07-23

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12/11/2412 November 2024 Group of companies' accounts made up to 2023-12-31

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18/10/2418 October 2024 Confirmation statement made on 2024-10-04 with no updates

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07/11/237 November 2023 Group of companies' accounts made up to 2022-12-31

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20/10/2320 October 2023 Confirmation statement made on 2023-10-04 with no updates

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16/08/2316 August 2023 Appointment of Ms Lynsey Victoria Sutcliffe as a director on 2023-08-02

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10/08/2310 August 2023 Termination of appointment of Dean Russell Tower as a director on 2023-07-05

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08/01/238 January 2023 Group of companies' accounts made up to 2021-12-31

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18/10/2218 October 2022 Confirmation statement made on 2022-10-04 with updates

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24/02/2224 February 2022 Statement of capital following an allotment of shares on 2022-02-18

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07/01/227 January 2022 Group of companies' accounts made up to 2020-12-31

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22/10/2122 October 2021 Confirmation statement made on 2021-10-04 with no updates

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20/05/2120 May 2021 DIRECTOR APPOINTED MS CLAIRE LOUISE FAHEY

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20/05/2120 May 2021 APPOINTMENT TERMINATED, DIRECTOR SUBBASH THAMMANNA

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13/04/2113 April 2021 PREVSHO FROM 31/12/2021 TO 31/12/2020

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29/12/2029 December 2020 DIRECTOR APPOINTED MR EDWARD ALEXANDER BELLEW

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29/12/2029 December 2020 APPOINTMENT TERMINATED, DIRECTOR RAVI NEVILE

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13/10/2013 October 2020 CURREXT FROM 31/10/2021 TO 31/12/2021

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05/10/205 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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