HOLDEN ROAD MANAGEMENT COMPANY LIMITED

Company number 02257577

Date	Type	Description	View / Download
21 Sep 2018	CC04	Statement of company's objects	(2 pages)
21 Sep 2018	MA	Memorandum and Articles of Association	(13 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
18 May 2018	CS01	Confirmation statement made on 13 May 2018 with updates	(6 pages)
08 Mar 2018	AP01	Appointment of Mark Cook as a director on 25 September 2017	(2 pages)
08 Mar 2018	TM01	Termination of appointment of Paul Mary Magee as a director on 25 September 2017	(1 page)
08 Mar 2018	TM02	Termination of appointment of Paul Mary Magee as a secretary on 25 September 2017	(1 page)
08 Mar 2018	PSC01	Notification of Mark Cook as a person with significant control on 25 September 2017	(2 pages)
08 Mar 2018	PSC07	Cessation of Doctor Paul Mary Magee as a person with significant control on 25 September 2017	(1 page)
17 Nov 2017	AP01	Appointment of Jyoti Bhanderi Shah as a director on 25 September 2017	(2 pages)
17 Nov 2017	PSC01	Notification of Jyoti Bhanderi Shah as a person with significant control on 25 September 2017	(2 pages)
16 Nov 2017	PSC07	Cessation of Richard Alexander Clayman as a person with significant control on 25 September 2017	(1 page)
30 Oct 2017	TM01	Termination of appointment of Richard Alexander Clayman as a director on 25 September 2017	(1 page)
01 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
22 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(8 pages)
18 May 2017	CH01	Director's details changed for Doctor Paul Mary Magee on 17 May 2017	(2 pages)
17 May 2017	CH01	Director's details changed for Mr Richard Alexander Clayman on 17 May 2017	(2 pages)
17 May 2017	CH03	Secretary's details changed for Doctor Paul Mary Magee on 17 May 2017	(1 page)
08 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
23 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
18 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 16	(7 pages)
20 Apr 2016	AP01	Appointment of Mr Richard Alexander Clayman as a director on 18 April 2016	(2 pages)
21 Mar 2016	TM01	Termination of appointment of Ravi Khakhria as a director on 12 August 2015	(1 page)
21 Mar 2016	TM01	Termination of appointment of Colin Kenneth Goldbart as a director on 12 August 2015	(1 page)

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