88 HOLLAND PARK LIMITED

Company number 01602686

Date	Type	Description	View / Download
06 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
30 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(4 pages)
19 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(7 pages) Download iXBRL
20 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
20 Mar 2017	CC04	Statement of company's objects	(2 pages)
15 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 6	(7 pages)
10 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
24 May 2016	TM01	Termination of appointment of Crab S.P.A. as a director on 17 May 2016	(1 page)
23 May 2016	AP01	Appointment of Mr Mohamed Azim Suleman as a director on 17 May 2016	(2 pages)
23 May 2016	TM01	Termination of appointment of Metroscale Limited as a director on 17 May 2016	(1 page)
23 May 2016	TM01	Termination of appointment of Bedrock Holdings Limited as a director on 17 May 2016	(1 page)
23 May 2016	AP01	Appointment of Mr Roberto Balma as a director on 17 May 2016	(2 pages)
23 May 2016	AP01	Appointment of Mr Oladipupo Alakija as a director on 17 May 2016	(2 pages)
18 Mar 2016	AP02	Appointment of Bedrock Holdings Limited as a director on 27 January 2016	(2 pages)
18 Mar 2016	TM01	Termination of appointment of Patricia Early White as a director on 27 January 2016	(1 page)
26 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 6	(6 pages)
22 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
24 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 6	(6 pages)
02 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	(6 pages)
11 Apr 2014	AD01	Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom on 11 April 2014	(1 page)
24 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(5 pages)
17 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(6 pages)
03 Sep 2012	AP01	Appointment of Ms Sarah Jane Stennett as a director	(2 pages)
30 Aug 2012	TM01	Termination of appointment of Sally Eidlitz as a director	(1 page)
04 Jul 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(6 pages)

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