SHP INVESTMENTS 4 LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewRegistered office address changed from Forum 4 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

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24/02/2524 February 2025 Statement of capital following an allotment of shares on 2025-02-24

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

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21/08/2421 August 2024 Statement of capital following an allotment of shares on 2024-04-09

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15/04/2415 April 2024 Confirmation statement made on 2024-04-02 with no updates

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04/10/234 October 2023 Group of companies' accounts made up to 2022-12-31

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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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17/04/2317 April 2023 Confirmation statement made on 2023-04-02 with updates

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22/03/2322 March 2023 Statement of capital following an allotment of shares on 2022-11-02

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02/03/232 March 2023 Statement of capital following an allotment of shares on 2022-10-13

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08/01/238 January 2023 Accounts for a small company made up to 2021-12-31

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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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10/06/2110 June 2021 28/05/21 STATEMENT OF CAPITAL GBP 14000001

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18/05/2118 May 2021 APPOINTMENT TERMINATED, DIRECTOR SUBBASH THAMMANNA

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18/05/2118 May 2021 DIRECTOR APPOINTED MS CLAIRE LOUISE FAHEY

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13/05/2113 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN RUSSELL TOWER / 01/05/2021

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13/05/2113 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN RUSSELL TOWER / 01/05/2021

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13/05/2113 May 2021 CURRSHO FROM 30/04/2022 TO 31/12/2021

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13/05/2113 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOSEPH DAWBER / 01/05/2021

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13/05/2113 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CLIFFORD PRIDMORE / 01/05/2021

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13/05/2113 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR SUBBASH CHANDRA THAMMANNA / 01/05/2021

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13/05/2113 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ALEXANDER BELLEW / 01/05/2021

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03/04/213 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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