SHG Acquisition (UK) Limited

Company Name	SHG Acquisition (UK) Limited
Directors	Andrew Ronald Carnie and Thomas Glassbrooke Allen
Company Status	Active
Company Number	06395943
Category	Private Limited Company
Incorporation Date	10 October 2007(16 years, 6 months ago)
Previous Name	Newincco 768 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Andrew Ronald Carnie
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 November 2020(13 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 The Strand London WC2R 1EA

Director Name	Thomas Glassbrooke Allen
Date of Birth	October 1982 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	27 November 2023(16 years, 1 month after company formation)
Appointment Duration	5 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	180 The Strand London WC2R 1EA

Director Name	Mr James Wyndham Stuart Lawrence
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 4 months (resigned 24 March 2014)
Role	Accountant Director
Country of Residence	England
Correspondence Address	72-74 Dean Street London W1D 3SG

Director Name	Lisa Maria Copperthwaite
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(2 weeks, 6 days after company formation)
Appointment Duration	8 years, 2 months (resigned 04 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	72-74 Dean Street London W1D 3SG

Director Name	Richard Allan Caring
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(2 weeks, 6 days after company formation)
Appointment Duration	14 years, 1 month (resigned 02 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 The Strand London WC2R 1EA

Secretary Name	Mr James Wyndham Stuart Lawrence
Nationality	British
Status	Resigned
Appointed	30 October 2007(2 weeks, 6 days after company formation)
Appointment Duration	11 years, 11 months (resigned 11 October 2019)
Role	Accountant Director
Country of Residence	England
Correspondence Address	72-74 Dean Street London W1D 3SG

Director Name	Mr Nicholas Keith Arthur Jones
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(3 months, 1 week after company formation)
Appointment Duration	15 years, 10 months (resigned 27 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 The Strand London WC2R 1EA

Director Name	Mr Guy James Williams
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(1 year, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 17 January 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	72-74 Dean Street London W1D 3SG

Director Name	Mr Peter Jonathan McPhee
Date of Birth	August 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2017(9 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 November 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	180 The Strand London WC2R 1EA

Director Name	Mr Christopher John Robinson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2021(13 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	10 October 2007(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	10 October 2007(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	10 October 2007(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Contact

Website	www.sohohouse.com/
Telephone	020 79611200
Telephone region	London

Location

Registered Address	180 The Strand London WC2R 1EA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£89,403,000
Gross Profit	£71,068,000
Net Worth	-£51,176,000
Cash	£5,316,000
Current Liabilities	£37,747,000

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 October 2023 (6 months, 3 weeks ago)
Next Return Due	24 October 2024 (5 months, 3 weeks from now)

Charges

15 February 2021	Delivered on: 19 February 2021 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
5 December 2019	Delivered on: 17 December 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Fixed and floating charge over all assets of the company, including but not limited to real property of the chargor and tangible moveable property of the chargor. For more details please refer to the instrument. Outstanding
16 May 2017	Delivered on: 17 May 2017 Persons entitled: Wells Fargo Trust Corporation Limited Classification: A registered charge Outstanding
15 February 2016	Delivered on: 22 February 2016 Persons entitled: Wells Fargo Trust Corporation Limited Classification: A registered charge Particulars: Fixed charge over property, accounts, contracts, intellectual property and other assets. Floating charge over all present and future assets. For more details please refer to the charging instrument. Outstanding
25 September 2015	Delivered on: 28 September 2015 Persons entitled: Wells Fargo Trust Corporation Limited as Collateral Agent for Each of the Secured Parties Classification: A registered charge Outstanding
27 September 2013	Delivered on: 10 October 2013 Persons entitled: Wells Fargo Trust Corporation Limited as Collateral Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 April 2021	Delivered on: 7 May 2021 Persons entitled: Glas Trust Corporation Limited as Collateral Agent Classification: A registered charge Particulars: Nil. Outstanding
13 January 2012	Delivered on: 26 January 2012 Satisfied on: 30 September 2013 Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
16 January 2008	Delivered on: 19 January 2008 Satisfied on: 30 January 2013 Persons entitled: Bank of Scotland PLC Classification: Charge over shares Secured details: All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged assets. See the mortgage charge document for full details. Fully Satisfied
16 January 2008	Delivered on: 19 January 2008 Satisfied on: 30 January 2013 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 November 2023	Full accounts made up to 1 January 2023 (28 pages)
28 November 2023	Appointment of Thomas Glassbrooke Allen as a director on 27 November 2023 (2 pages)
28 November 2023	Termination of appointment of Nicholas Keith Arthur Jones as a director on 27 November 2023 (1 page)
11 October 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
13 June 2023	Notification of Membership Collective Group Inc. as a person with significant control on 21 July 2021 (2 pages)
13 June 2023	Cessation of Ronald Wayne Burkle as a person with significant control on 21 July 2021 (1 page)
13 June 2023	Change of details for Membership Collective Group Inc. as a person with significant control on 20 March 2023 (2 pages)
28 March 2023	Full accounts made up to 2 January 2022 (23 pages)
22 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
10 October 2022	Confirmation statement made on 10 October 2022 with updates (5 pages)
9 April 2022	Memorandum and Articles of Association (15 pages)
9 April 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
28 February 2022	Full accounts made up to 3 January 2021 (26 pages)
6 December 2021	Termination of appointment of Christopher John Robinson as a director on 2 December 2021 (1 page)
6 December 2021	Termination of appointment of Richard Allan Caring as a director on 2 December 2021 (1 page)
30 November 2021	Statement of capital following an allotment of shares on 18 May 2021 GBP 572,413 (3 pages)
14 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
8 July 2021	Director's details changed for Christopher John Robinson on 8 July 2021 (2 pages)
8 July 2021	Appointment of Christopher John Robinson as a director on 8 July 2021 (2 pages)
7 May 2021	Registration of charge 063959430010, created on 30 April 2021 (29 pages)
19 February 2021	Registration of charge 063959430009, created on 15 February 2021 (31 pages)
30 December 2020	Group of companies' accounts made up to 29 December 2019 (130 pages)
30 December 2020	Group of companies' accounts made up to 29 December 2019 (63 pages)
3 December 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
11 November 2020	Termination of appointment of Peter Jonathan Mcphee as a director on 9 November 2020 (1 page)
11 November 2020	Appointment of Andrew Ronald Carnie as a director on 9 November 2020 (2 pages)
17 December 2019	Registration of charge 063959430008, created on 5 December 2019 (26 pages)
9 December 2019	Registered office address changed from Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom to 180 the Strand London WC2R 1EA on 9 December 2019 (1 page)
4 December 2019	Registered office address changed from C/O Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom to Soho House & Co. 180 the Strand London WC2R 1EA on 4 December 2019 (1 page)
2 December 2019	Registered office address changed from 72-74 Dean Street London W1D 3SG to C/O Soho House & Co. 180 the Strand London WC2R 1EA on 2 December 2019 (1 page)
1 November 2019	Group of companies' accounts made up to 30 December 2018 (114 pages)
22 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
14 October 2019	Termination of appointment of James Wyndham Stuart Lawrence as a secretary on 11 October 2019 (1 page)
18 July 2019	Director's details changed for Mr Richard Allan Caring on 30 April 2018 (2 pages)
16 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
12 October 2018	Withdrawal of a person with significant control statement on 12 October 2018 (2 pages)
10 October 2018	Group of companies' accounts made up to 31 December 2017 (116 pages)
3 August 2018	Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN (2 pages)
22 May 2018	Director's details changed for Peter Mcphee on 28 July 2017 (2 pages)
21 May 2018	Director's details changed for Mr Richard Allan Caring on 1 April 2016 (2 pages)
25 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
25 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
7 October 2017	Group of companies' accounts made up to 1 January 2017 (54 pages)
7 October 2017	Group of companies' accounts made up to 1 January 2017 (54 pages)
18 July 2017	Notification of Ronald Wayne Burkle as a person with significant control on 18 July 2017 (2 pages)
18 July 2017	Notification of Ronald Wayne Burkle as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Notification of Ronald Wayne Burkle as a person with significant control on 6 April 2016 (2 pages)
17 May 2017	Registration of charge 063959430007, created on 16 May 2017 (23 pages)
17 May 2017	Registration of charge 063959430007, created on 16 May 2017 (23 pages)
13 April 2017	Appointment of Peter Mcphee as a director on 18 January 2017 (2 pages)
13 April 2017	Appointment of Peter Mcphee as a director on 18 January 2017 (2 pages)
18 January 2017	Termination of appointment of Guy James Williams as a director on 17 January 2017 (1 page)
18 January 2017	Termination of appointment of Guy James Williams as a director on 17 January 2017 (1 page)
7 December 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
27 October 2016	Group of companies' accounts made up to 3 January 2016 (44 pages)
27 October 2016	Group of companies' accounts made up to 3 January 2016 (44 pages)
22 February 2016	Registration of charge 063959430006, created on 15 February 2016 (28 pages)
22 February 2016	Registration of charge 063959430006, created on 15 February 2016 (28 pages)
5 January 2016	Termination of appointment of Lisa Maria Copperthwaite as a director on 4 January 2016 (1 page)
5 January 2016	Termination of appointment of Lisa Maria Copperthwaite as a director on 4 January 2016 (1 page)
13 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 3 (6 pages)
13 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 3 (6 pages)
12 October 2015	Group of companies' accounts made up to 28 December 2014 (39 pages)
12 October 2015	Group of companies' accounts made up to 28 December 2014 (39 pages)
28 September 2015	Registration of charge 063959430005, created on 25 September 2015 (52 pages)
28 September 2015	Registration of charge 063959430005, created on 25 September 2015 (52 pages)
10 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 3 (6 pages)
10 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 3 (6 pages)
9 October 2014	Group of companies' accounts made up to 29 December 2013 (84 pages)
9 October 2014	Group of companies' accounts made up to 29 December 2013 (84 pages)
24 March 2014	Termination of appointment of James Lawrence as a director (1 page)
24 March 2014	Termination of appointment of James Lawrence as a director (1 page)
23 October 2013	Resolutions RES13 ‐ Company business 19/09/2013 (4 pages)
23 October 2013	Resolutions RES13 ‐ Company business 19/09/2013 (4 pages)
23 October 2013	Memorandum and Articles of Association (16 pages)
23 October 2013	Memorandum and Articles of Association (16 pages)
21 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 3 ANNOTATION Second filing SH01 for 13/01/2012 (7 pages)
21 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 3 ANNOTATION Second filing SH01 for 13/01/2012 (7 pages)
21 October 2013	Second filing of SH01 previously delivered to Companies House (6 pages)
21 October 2013	Second filing of SH01 previously delivered to Companies House (6 pages)
18 October 2013	Group of companies' accounts made up to 30 December 2012 (67 pages)
18 October 2013	Group of companies' accounts made up to 30 December 2012 (67 pages)
17 October 2013	Second filing of AR01 previously delivered to Companies House made up to 10 October 2012 (19 pages)
17 October 2013	Second filing of AR01 previously delivered to Companies House made up to 10 October 2012 (19 pages)
14 October 2013	Secretary's details changed for Mr James Wyndham Stuart Lawrence on 1 October 2012 (1 page)
14 October 2013	Director's details changed for Mr Nicholas Keith Arthur Jones on 1 October 2012 (2 pages)
14 October 2013	Director's details changed for Mr Richard Allan Caring on 1 October 2012 (2 pages)
14 October 2013	Director's details changed for Mr James Wyndham Stuart Lawrence on 1 October 2012 (2 pages)
14 October 2013	Director's details changed for Mr James Wyndham Stuart Lawrence on 1 October 2012 (2 pages)
14 October 2013	Secretary's details changed for Mr James Wyndham Stuart Lawrence on 1 October 2012 (1 page)
14 October 2013	Director's details changed for Lisa Maria Copperthwaite on 1 October 2012 (2 pages)
14 October 2013	Secretary's details changed for Mr James Wyndham Stuart Lawrence on 1 October 2012 (1 page)
14 October 2013	Director's details changed for Lisa Maria Copperthwaite on 1 October 2012 (2 pages)
14 October 2013	Director's details changed for Mr Richard Allan Caring on 1 October 2012 (2 pages)
14 October 2013	Director's details changed for Guy James Williams on 1 October 2012 (2 pages)
14 October 2013	Director's details changed for Mr Nicholas Keith Arthur Jones on 1 October 2012 (2 pages)
14 October 2013	Director's details changed for Guy James Williams on 1 October 2012 (2 pages)
10 October 2013	Registration of charge 063959430004 (68 pages)
10 October 2013	Registration of charge 063959430004 (68 pages)
30 September 2013	Satisfaction of charge 3 in full (4 pages)
30 September 2013	Satisfaction of charge 3 in full (4 pages)
4 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
4 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
4 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 January 2013	Director's details changed for Mr Nicholas Keith Arthur Jones on 1 February 2012 (2 pages)
16 January 2013	Director's details changed for Mr Nicholas Keith Arthur Jones on 1 February 2012 (2 pages)
16 January 2013	Director's details changed for Mr Nicholas Keith Arthur Jones on 1 February 2012 (2 pages)
9 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/10/2013 (9 pages)
9 November 2012	Director's details changed for Mr Nicholas Keith Arthur Jones on 1 February 2012 (2 pages)
9 November 2012	Director's details changed for Mr Nicholas Keith Arthur Jones on 1 February 2012 (2 pages)
9 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/10/2013 (9 pages)
9 November 2012	Director's details changed for Mr Nicholas Keith Arthur Jones on 1 February 2012 (2 pages)
7 June 2012	Group of companies' accounts made up to 1 January 2012 (34 pages)
7 June 2012	Group of companies' accounts made up to 1 January 2012 (34 pages)
7 June 2012	Group of companies' accounts made up to 1 January 2012 (34 pages)
26 January 2012	Particulars of a mortgage or charge / charge no: 3 (12 pages)
26 January 2012	Particulars of a mortgage or charge / charge no: 3 (12 pages)
18 January 2012	Statement of capital following an allotment of shares on 13 January 2012 GBP 2 ANNOTATION A second filed SH01 was registered on 21/10/2013 (5 pages)
18 January 2012	Statement of capital following an allotment of shares on 13 January 2012 GBP 2 ANNOTATION A second filed SH01 was registered on 21/10/2013 (5 pages)
17 January 2012	Resolutions RES13 ‐ Finance documents 09/01/2012 (1 page)
17 January 2012	Resolutions RES13 ‐ Finance documents 09/01/2012 (1 page)
14 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (8 pages)
14 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (8 pages)
30 September 2011	Group of companies' accounts made up to 2 January 2011 (33 pages)
30 September 2011	Group of companies' accounts made up to 2 January 2011 (33 pages)
30 September 2011	Group of companies' accounts made up to 2 January 2011 (33 pages)
19 September 2011	Registered office address changed from , 26-28 Conway Street, London, W1T 6BQ on 19 September 2011 (1 page)
19 September 2011	Registered office address changed from , 26-28 Conway Street, London, W1T 6BQ on 19 September 2011 (1 page)
16 September 2011	Register(s) moved to registered inspection location (1 page)
16 September 2011	Register(s) moved to registered inspection location (1 page)
16 September 2011	Register(s) moved to registered inspection location (1 page)
16 September 2011	Register(s) moved to registered inspection location (1 page)
16 September 2011	Register(s) moved to registered inspection location (1 page)
16 September 2011	Register(s) moved to registered inspection location (1 page)
16 December 2010	Group of companies' accounts made up to 28 March 2010 (29 pages)
16 December 2010	Group of companies' accounts made up to 28 March 2010 (29 pages)
16 November 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
16 November 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
11 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (8 pages)
11 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (8 pages)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Register inspection address has been changed (1 page)
3 December 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
3 December 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
2 December 2009	Group of companies' accounts made up to 29 March 2009 (29 pages)
2 December 2009	Group of companies' accounts made up to 30 March 2008 (28 pages)
2 December 2009	Group of companies' accounts made up to 29 March 2009 (29 pages)
2 December 2009	Group of companies' accounts made up to 30 March 2008 (28 pages)
19 November 2009	Appointment of Guy James Williams as a director (2 pages)
19 November 2009	Appointment of Guy James Williams as a director (2 pages)
13 July 2009	Accounting reference date shortened from 31/03/2009 to 31/03/2008 (1 page)
13 July 2009	Accounting reference date shortened from 31/03/2009 to 31/03/2008 (1 page)
4 December 2008	Return made up to 10/10/08; full list of members (4 pages)
4 December 2008	Return made up to 10/10/08; full list of members (4 pages)
11 November 2008	Registered office changed on 11/11/2008 from, seventh floor, 90 high holborn, london, WC1V 6XX (1 page)
11 November 2008	Registered office changed on 11/11/2008 from, seventh floor, 90 high holborn, london, WC1V 6XX (1 page)
7 February 2008	New director appointed (4 pages)
7 February 2008	New director appointed (4 pages)
19 January 2008	Particulars of mortgage/charge (5 pages)
19 January 2008	Particulars of mortgage/charge (5 pages)
19 January 2008	Particulars of mortgage/charge (8 pages)
19 January 2008	Particulars of mortgage/charge (8 pages)
9 November 2007	New secretary appointed;new director appointed (8 pages)
9 November 2007	New secretary appointed;new director appointed (8 pages)
9 November 2007	Secretary resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	New director appointed (5 pages)
9 November 2007	New director appointed (7 pages)
9 November 2007	Secretary resigned (1 page)
9 November 2007	Accounting reference date extended from 31/10/08 to 31/03/09 (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	New director appointed (7 pages)
9 November 2007	Accounting reference date extended from 31/10/08 to 31/03/09 (1 page)
9 November 2007	New director appointed (5 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
30 October 2007	Company name changed newincco 768 LIMITED\certificate issued on 30/10/07 (2 pages)
30 October 2007	Company name changed newincco 768 LIMITED\certificate issued on 30/10/07 (2 pages)
10 October 2007	Incorporation (22 pages)
10 October 2007	Incorporation (22 pages)

SHG Acquisition (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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