HOLMES HALLS (PROCESSORS) LIMITED

Company number 04206555

Date	Type	Description	View / Download
28 May 2017	SH01	Statement of capital following an allotment of shares on 12 May 2017 GBP 500,000.00	(4 pages)
24 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
10 May 2017	AA	Full accounts made up to 25 October 2016	(26 pages)
28 Nov 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
28 Nov 2016	SH06	Cancellation of shares. Statement of capital on 28 October 2016 GBP 400,000	(4 pages)
28 Nov 2016	SH03	Purchase of own shares.	(3 pages)
16 May 2016	MR01	Registration of charge 042065550007, created on 13 May 2016	(34 pages)
13 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 500,000	(8 pages)
13 May 2016	AP01	Appointment of Mr Richard Anthony Brady as a director	(2 pages)
10 May 2016	AP03	Appointment of Mr Michael Sykes as a secretary on 10 May 2016	(2 pages)
10 May 2016	TM02	Termination of appointment of Beverley Fielding as a secretary on 9 May 2016	(1 page)
10 May 2016	AP03	Appointment of Mr Beverley Fielding as a secretary on 1 April 2016	(2 pages)
10 May 2016	TM02	Termination of appointment of Michael Sykes as a secretary on 1 April 2016	(1 page)
10 May 2016	AP03	Appointment of Mr Michael Sykes as a secretary on 1 April 2016	(2 pages)
10 May 2016	TM02	Termination of appointment of Beverley Fielding as a secretary on 31 March 2016	(1 page)
05 May 2016	AA	Full accounts made up to 25 October 2015	(22 pages)
07 Mar 2016	AP01	Appointment of Mr Richard Anthony Brady as a director on 4 March 2016	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Ian Banks as a director on 4 March 2016	(1 page)
09 Jan 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
21 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 500,000	(9 pages)
10 Apr 2015	MR01	Registration of charge 042065550006, created on 2 April 2015	(25 pages)
19 Mar 2015	AA	Full accounts made up to 25 October 2014	(22 pages)
24 Feb 2015	TM02	Termination of appointment of Michael Sykes as a secretary on 24 February 2015	(1 page)
24 Feb 2015	AP03	Appointment of Mr Beverley Fielding as a secretary on 24 February 2015	(2 pages)
24 Jun 2014	AA	Full accounts made up to 25 October 2013	(22 pages)