HOLOVIS INTERNATIONAL LTD

Company number 05275613

Date	Type	Description	View / Download
05 Aug 2020	AP01	Appointment of Mr Zen Wei Peu as a director on 4 August 2020	(2 pages)
05 Aug 2020	TM01	Termination of appointment of Cheung Shing Chan as a director on 4 August 2020	(1 page)
22 Jun 2020	AD01	Registered office address changed from The Brick Barn Bittesby Campus Mere Lane Lutterworth Leics LE17 4JH to Holovis Ltd Jacknell Road Hinckley Leicestershire LE10 3BS on 22 June 2020	(1 page)
11 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	(3 pages)
08 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(39 pages)
22 Jan 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
14 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	(4 pages)
25 Jun 2018	AA	Full accounts made up to 31 January 2018	(29 pages)
19 Feb 2018	MR01	Registration of charge 052756130006, created on 6 February 2018	(51 pages)
14 Feb 2018	AP01	Appointment of Mr Cheung Shing Chan as a director on 6 February 2018	(2 pages)
14 Feb 2018	AP01	Appointment of Mr Chung-Hei Hayley Zen as a director on 6 February 2018	(2 pages)
12 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
08 Feb 2018	PSC02	Notification of Predaptive Od Limited as a person with significant control on 6 February 2018	(2 pages)
08 Feb 2018	PSC07	Cessation of Joseph Sidney Robert Jurado as a person with significant control on 6 February 2018	(1 page)
08 Feb 2018	PSC07	Cessation of Stuart Andrew Hetherington as a person with significant control on 6 February 2018	(1 page)
08 Feb 2018	AP01	Appointment of Mr Andrew Derek Brown as a director on 6 February 2018	(2 pages)
02 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	(3 pages)
24 Jul 2017	AA	Full accounts made up to 31 January 2017	(26 pages)
07 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(6 pages)
02 Sep 2016	AA	Full accounts made up to 31 January 2016	(28 pages)
06 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
12 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100,000	(4 pages)
28 Jul 2015	AA	Total exemption small company accounts made up to 31 January 2015	(14 pages)
11 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100,000	(4 pages)
14 Oct 2014	MR04	Satisfaction of charge 1 in full	(1 page)