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HOLONOMIX LIMITED

Company number 05074899

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2011 SH01 Statement of capital following an allotment of shares on 13 May 2011
  • GBP 496
04 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
17 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
28 Sep 2010 AP01 Appointment of Mr Jonathan Frank Ayres as a director
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 May 2010 SH02 Sub-division of shares on 28 April 2010
25 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 28/04/2010
25 May 2010 SH19 Statement of capital on 25 May 2010
  • GBP 520
25 May 2010 CAP-SS Solvency statement dated 11/01/10
25 May 2010 SH20 Statement by directors
25 May 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
25 May 2010 SH03 Purchase of own shares.
24 May 2010 SH19 Statement of capital on 24 May 2010
  • GBP 496
24 May 2010 CAP-SS Solvency statement dated 26/04/10
24 May 2010 SH20 Statement by directors
24 May 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 May 2010 SH03 Purchase of own shares.
23 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Michael Robert Bohnel on 16 March 2010
23 Mar 2010 CH01 Director's details changed for Mr Darren Marc Prince on 16 March 2010
19 Jan 2010 AA01 Previous accounting period extended from 31 August 2009 to 31 December 2009
25 Mar 2009 363a Return made up to 16/03/09; full list of members
25 Mar 2009 353 Location of register of members
25 Mar 2009 190 Location of debenture register
19 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008