SHL GLOBAL MANAGEMENT LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Group of companies' accounts made up to 2024-12-31

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12/03/2512 March 2025 Appointment of Mr Jack David Andrews as a director on 2025-03-11

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03/11/243 November 2024 Confirmation statement made on 2024-11-03 with updates

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25/10/2425 October 2024 Confirmation statement made on 2024-10-25 with updates

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02/10/242 October 2024 Group of companies' accounts made up to 2023-12-31

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03/06/243 June 2024 Termination of appointment of Kerry Jenkins as a director on 2024-05-31

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03/06/243 June 2024 Appointment of Mr Jamie Anthony Keir as a director on 2024-05-31

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07/05/247 May 2024 Confirmation statement made on 2024-05-01 with updates

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07/05/247 May 2024 Confirmation statement made on 2024-05-07 with updates

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12/02/2412 February 2024 Statement of capital following an allotment of shares on 2024-02-07

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16/01/2416 January 2024 Confirmation statement made on 2024-01-11 with no updates

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11/12/2311 December 2023 Confirmation statement made on 2023-12-11 with updates

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24/10/2324 October 2023 Statement of capital following an allotment of shares on 2023-10-10

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28/09/2328 September 2023 Group of companies' accounts made up to 2022-12-31

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11/07/2311 July 2023 Confirmation statement made on 2023-07-11 with updates

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11/07/2311 July 2023 Statement of capital following an allotment of shares on 2023-06-15

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06/06/236 June 2023 Statement of capital following an allotment of shares on 2023-05-25

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13/03/2313 March 2023 Termination of appointment of Emmy Bodrogi Hackett as a director on 2023-03-13

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13/03/2313 March 2023 Appointment of Mr Kerry Jenkins as a director on 2023-03-13

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27/02/2327 February 2023 Resolutions

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27/02/2327 February 2023 Resolutions

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27/02/2327 February 2023 Particulars of variation of rights attached to shares

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27/02/2327 February 2023 Memorandum and Articles of Association

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21/02/2321 February 2023 Confirmation statement made on 2023-02-21 with updates

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31/01/2331 January 2023 Appointment of Mrs Emmy Bodrogi Hackett as a director on 2023-01-24

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31/01/2331 January 2023 Termination of appointment of Paul John Greensmith as a director on 2023-01-31

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28/10/2228 October 2022 Confirmation statement made on 2022-10-10 with updates

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10/10/2210 October 2022 Statement of capital following an allotment of shares on 2022-10-10

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11/05/2211 May 2022 Second filing of a statement of capital following an allotment of shares on 2022-02-07

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18/02/2218 February 2022 Statement of capital following an allotment of shares on 2022-02-07

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11/01/2211 January 2022 Statement of capital following an allotment of shares on 2021-12-31

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11/01/2211 January 2022 Confirmation statement made on 2022-01-11 with updates

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04/08/214 August 2021 Statement of capital following an allotment of shares on 2021-07-27

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14/07/2114 July 2021 Statement of capital following an allotment of shares on 2021-07-14

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21/06/2121 June 2021 Confirmation statement made on 2021-06-21 with updates

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES

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26/11/1926 November 2019 29/10/19 STATEMENT OF CAPITAL GBP 53698.8723

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19/09/1919 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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01/07/191 July 2019 18/06/19 STATEMENT OF CAPITAL GBP 53534.3423

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25/03/1925 March 2019 20/12/18 STATEMENT OF CAPITAL GBP 53484.3424

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES

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22/11/1822 November 2018 DIRECTOR APPOINTED MR ANDREW WILLIAM MYERS

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22/11/1822 November 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDMONDSON

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02/05/182 May 2018 10/04/18 STATEMENT OF CAPITAL GBP 54148.9723

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30/04/1830 April 2018 SUB-DIVISION 29/03/18

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25/04/1825 April 2018 PSC'S CHANGE OF PARTICULARS / EXPONENT PRIVATE EQUITY PARTNERS GP III, LP / 10/04/2018

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19/04/1819 April 2018 ADOPT ARTICLES 28/03/2018

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09/04/189 April 2018 REGISTERED OFFICE CHANGED ON 09/04/2018 FROM 30 BROADWICK STREET 6TH FLOOR LONDON W1F 8JB UNITED KINGDOM

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05/04/185 April 2018 DIRECTOR APPOINTED MR ANDREW JAMES BRADSHAW

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05/04/185 April 2018 DIRECTOR APPOINTED MR MICHAEL EDMONDSON

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04/04/184 April 2018 COMPANY NAME CHANGED ACULEUS TOPCO LIMITED CERTIFICATE ISSUED ON 04/04/18

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26/01/1826 January 2018 CURRSHO FROM 31/01/2019 TO 31/12/2018

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26/01/1826 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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