HOLDERS TECHNOLOGY LTD

Company number 01730535

Date	Type	Description	View / Download
21 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with no updates	(3 pages)
09 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business/final dividend declared 07/05/2021	(3 pages)
28 Apr 2021	AA	Group of companies' accounts made up to 30 November 2020	(56 pages)
22 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with no updates	(3 pages)
22 Dec 2020	AD02	Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to Neville House Steelpark Road Halesowen B62 8HD	(1 page)
12 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ To adopt the accounts, directors and auditors reports / dividend declared / directors reelected / to appoint auditors 29/05/2020	(3 pages)
06 May 2020	AA	Group of companies' accounts made up to 30 November 2019	(54 pages)
21 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with updates	(4 pages)
27 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-company business 29/04/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
13 May 2019	TM01	Termination of appointment of Thomas George Bray as a director on 8 May 2019	(1 page)
13 Mar 2019	AA	Group of companies' accounts made up to 30 November 2018	(57 pages)
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with updates	(4 pages)
01 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
21 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auditors and accounts reports adopted/director re-elected and auditors re-appointed/shares dividend 30/04/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
09 May 2018	AA	Group of companies' accounts made up to 30 November 2017	(57 pages)
06 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with no updates	(3 pages)
24 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 24/04/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
24 May 2017	AA	Group of companies' accounts made up to 30 November 2016	(49 pages)
23 Feb 2017	AP01	Appointment of Mr Thomas George Bray as a director on 23 February 2017	(2 pages)
21 Jul 2016	AR01	Annual return made up to 31 May 2016 no member list Statement of capital on 2016-07-21 GBP 415,955.1	(7 pages)
12 May 2016	AA	Group of companies' accounts made up to 30 November 2015	(49 pages)
12 May 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Feb 2016	AD01	Registered office address changed from Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 2 February 2016	(2 pages)
06 Jul 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 415,955.1	(20 pages)
08 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)