HOLLAND & BARRETT GROUP LIMITED

Company number 03086306

Date	Type	Description	View / Download
06 Jan 2021	AP01	Appointment of Mr Matthew Giles Thomas Smith as a director on 1 January 2021	(2 pages)
19 Oct 2020	TM01	Termination of appointment of Anthony David Buffin as a director on 2 October 2020	(1 page)
21 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with updates	(6 pages)
24 Jul 2020	AP01	Appointment of Mr Robbie Ian Bell as a director on 1 July 2020	(2 pages)
24 Jul 2020	TM01	Termination of appointment of Gregory Alexander Watts as a director on 1 July 2020	(1 page)
04 Jun 2020	AA	Full accounts made up to 30 September 2019	(30 pages)
19 Nov 2019	AP01	Appointment of Mr Gregory Alexander Watts as a director on 23 October 2019	(2 pages)
18 Nov 2019	TM01	Termination of appointment of Christian Keen as a director on 23 October 2019	(1 page)
18 Nov 2019	AP01	Appointment of Mr Anthony David Buffin as a director on 23 October 2019	(2 pages)
06 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	(3 pages)
10 Jun 2019	AA	Full accounts made up to 30 September 2018	(23 pages)
31 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	(10 pages)
09 May 2018	AA	Full accounts made up to 30 September 2017	(23 pages)
22 Dec 2017	MR01	Registration of charge 030863060003, created on 15 December 2017	(21 pages)
04 Dec 2017	TM01	Termination of appointment of Kyle John Rowe as a director on 17 November 2017	(1 page)
04 Dec 2017	TM01	Termination of appointment of Peter Howard Aldis as a director on 17 November 2017	(1 page)
05 Oct 2017	TM01	Termination of appointment of Martin Philip Moran as a director on 30 September 2017	(1 page)
21 Sep 2017	MR04	Satisfaction of charge 030863060002 in full	(1 page)
18 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
11 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
02 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	(10 pages)
10 Jul 2017	AA	Full accounts made up to 30 September 2016	(24 pages)
15 May 2017	SH01	Statement of capital following an allotment of shares on 11 April 2017 GBP 4.75864	(8 pages)
13 Apr 2017	SH01	Statement of capital following an allotment of shares on 20 January 2017 GBP 4.74159	(8 pages)
16 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)