HOLIDAYBREAK LIMITED

Company number 02305562

Date	Type	Description	View / Download
22 Nov 2019	MR04	Satisfaction of charge 023055620026 in full	(1 page)
01 Nov 2019	AP01	Appointment of Mr Cosimo Borelli as a director on 31 October 2019	(2 pages)
08 Oct 2019	CH01	Director's details changed for Mr Andreas Rizal Vourloumis on 7 October 2019	(2 pages)
08 Oct 2019	CH01	Director's details changed for Mr Andreas Rizal Vourloumis on 7 October 2019	(2 pages)
30 Sep 2019	TM01	Termination of appointment of Sujit Banerji as a director on 24 September 2019	(1 page)
30 Sep 2019	AP01	Appointment of Mr Sujit Banerji as a director on 24 September 2019	(2 pages)
09 Sep 2019	AP01	Appointment of Mr Jason Aleksander Kardachi as a director on 6 September 2019	(2 pages)
09 Sep 2019	AP01	Appointment of Mr David Wyborn Reeve-Tucker as a director on 6 September 2019	(2 pages)
09 Sep 2019	TM01	Termination of appointment of Shyam Maheshwari as a director on 6 September 2019	(1 page)
06 Sep 2019	MR04	Satisfaction of charge 023055620024 in full	(1 page)
22 Aug 2019	MR01	Registration of charge 023055620027, created on 19 August 2019	(4 pages)
08 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with updates	(5 pages)
28 Feb 2019	SH19	Statement of capital on 28 February 2019 GBP 3,605,321.45 ANNOTATION Clarification This document is a second filing of SH19 registered on 30/01/2019.	(6 pages)
14 Feb 2019	PSC05	Change of details for Prometheon Holdings Uk Limited as a person with significant control on 30 January 2019	(2 pages)
13 Feb 2019	SH01	Statement of capital following an allotment of shares on 30 January 2019 GBP 3,605,321.45	(3 pages)
11 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
01 Feb 2019	AP01	Appointment of Mr. Andreas Rizal Vourloumis as a director on 29 January 2019	(2 pages)
01 Feb 2019	AP01	Appointment of Mr. Shyam Maheshwari as a director on 29 January 2019	(2 pages)
01 Feb 2019	AP01	Appointment of Mr. Dinesh Goel as a director on 29 January 2019	(2 pages)
01 Feb 2019	TM01	Termination of appointment of Urrshila Kerkar as a director on 29 January 2019	(1 page)
01 Feb 2019	TM01	Termination of appointment of Pesi Savak Patel as a director on 29 January 2019	(1 page)
01 Feb 2019	MR01	Registration of charge 023055620026, created on 14 January 2019	(23 pages)
30 Jan 2019	SH20	Statement by Directors	(3 pages)
30 Jan 2019	SH19	Statement of capital on 30 January 2019 GBP 1,766,607.45 ANNOTATION Clarification a second filed SH19 was registered on 28/02/2019.	(6 pages)
30 Jan 2019	CAP-SS	Solvency Statement dated 29/01/19	(3 pages)