HOLDAN LIMITED

Company number 03157860

Date	Type	Description	View / Download
20 Aug 2019	MR01	Registration of charge 031578600006, created on 31 July 2019	(26 pages)
26 Jul 2019	MR04	Satisfaction of charge 1 in full	(1 page)
24 Jul 2019	MR04	Satisfaction of charge 031578600004 in full	(1 page)
24 Jul 2019	MR04	Satisfaction of charge 3 in full	(1 page)
24 Jul 2019	MR04	Satisfaction of charge 2 in full	(1 page)
19 Jul 2019	AP03	Appointment of Mr Przemek Szlachta as a secretary on 18 July 2019	(2 pages)
19 Jul 2019	AP01	Appointment of Mr Stephen Lamb as a director on 18 July 2019	(2 pages)
01 Jul 2019	MA	Memorandum and Articles of Association	(27 pages)
23 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
05 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	(3 pages)
22 Jan 2019	MR01	Registration of charge 031578600005, created on 21 January 2019	(24 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
29 Jun 2018	TM01	Termination of appointment of Anthony Michael George Bailey as a director on 29 June 2018	(1 page)
29 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with updates	(4 pages)
21 Nov 2017	TM01	Termination of appointment of Christopher Mark Daniels as a director on 4 October 2017	(1 page)
21 Aug 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
10 Feb 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(6 pages)
29 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
28 Nov 2016	SH01	Statement of capital following an allotment of shares on 7 September 2016 GBP 808.70	(4 pages)
18 Nov 2016	SH08	Change of share class name or designation	(2 pages)
18 Nov 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Oct 2016	AD01	Registered office address changed from Unit 1-2 Waterside Business Park, Waterside Hadfield Glossop Derbyshire SK13 1BE to Midwich Limited Vinces Road Diss IP22 4YT on 6 October 2016	(1 page)
06 Oct 2016	AP01	Appointment of Mr Anthony Michael George Bailey as a director on 7 September 2016	(2 pages)
06 Oct 2016	AP01	Appointment of Mr Stephen Barry Fenby as a director on 7 September 2016	(2 pages)
06 Oct 2016	TM02	Termination of appointment of Karen Louise Daniels as a secretary on 7 September 2016	(1 page)