THE BOLLINGTON GROUP (HOLDINGS) LIMITED

Company number 04601252

Date	Type	Description	View / Download
07 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	(3 pages)
07 Nov 2024	AD04	Register(s) moved to registered office address The Walbrook Building 25 Walbrook London EC4N 8AW	(1 page)
19 Sep 2024	AA	Full accounts made up to 31 December 2023	(20 pages)
09 Aug 2024	TM02	Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024	(1 page)
23 May 2024	SH19	Statement of capital on 23 May 2024 GBP 1 ANNOTATION Clarification This document is a 2ND Filing of a SH19 originally received on 18/10/2021	(3 pages)
13 Nov 2023	CH01	Director's details changed for Mr Michael Peter Rea on 2 August 2023	(2 pages)
09 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	(3 pages)
23 Sep 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	(3 pages)
01 Sep 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
22 Jul 2022	AP03	Appointment of Mr Alistair Charles Peel as a secretary on 22 July 2022	(2 pages)
02 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with updates	(4 pages)
24 Nov 2021	SH01	Statement of capital following an allotment of shares on 27 September 2021 GBP 11,000,012	(4 pages)
19 Oct 2021	SH20	Statement by Directors	(1 page)
19 Oct 2021	SH19	Statement of capital on 19 October 2021 GBP 0.10 ANNOTATION Clarification a second filed SH01 was registered on the 23/05/2024	(4 pages)
19 Oct 2021	CAP-SS	Solvency Statement dated 27/09/21	(1 page)
19 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 27/09/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
20 Feb 2021	MA	Memorandum and Articles of Association	(11 pages)
20 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
10 Feb 2021	AD01	Registered office address changed from Adlington Court Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL England to The Walbrook Building 25 Walbrook London EC4N 8AW on 10 February 2021	(1 page)
10 Feb 2021	AP01	Appointment of Mr James Oliver Whittingham as a director on 5 February 2021	(2 pages)
10 Feb 2021	TM01	Termination of appointment of Paul Christopher Moors as a director on 5 February 2021	(1 page)
10 Feb 2021	TM01	Termination of appointment of Christopher Mark Patterson as a director on 5 February 2021	(1 page)
10 Feb 2021	TM01	Termination of appointment of Philip Frank Evans as a director on 5 February 2021	(1 page)