OF HOLDINGS LIMITED

Company number 06698407

Date	Type	Description	View / Download
22 Apr 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 29/08/2013	(6 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 2 March 2015 GBP 5,713.27	(3 pages)
10 Feb 2015	MR01	Registration of charge 066984070002, created on 4 February 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(28 pages)
29 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 January 2015 GBP 5,663.99	(3 pages)
29 Jan 2015	SH01	Statement of capital following an allotment of shares on 5 January 2015 GBP 4,978.34 ANNOTATION Clarification a second filed SH01 was registered on 22/04/2015	(4 pages)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 11 December 2014 GBP 4,922.27	(3 pages)
12 Dec 2014	TM01	Termination of appointment of John Stephen Tillotson as a director on 11 December 2014	(1 page)
02 Dec 2014	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
18 Nov 2014	SH01	Statement of capital following an allotment of shares on 3 November 2014 GBP 4,772.24	(3 pages)
31 Oct 2014	AP01	Appointment of Mr Richard Samuel as a director on 25 September 2014	(2 pages)
29 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders	(38 pages)
16 Oct 2014	AA	Accounts for a small company made up to 30 September 2013	(6 pages)
08 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 4,761.22	(3 pages)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 4,649.95	(3 pages)
07 Aug 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 4,609.46	(3 pages)
16 Jul 2014	SH01	Statement of capital following an allotment of shares on 27 June 2014 GBP 4,573.16	(3 pages)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 May 2014 GBP 4,465.11	(3 pages)
12 Jun 2014	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 4,450.48	(3 pages)
22 May 2014	TM01	Termination of appointment of Tarek Kassem as a director	(1 page)
19 May 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 4,448.54	(3 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 4,403.94	(3 pages)
20 Mar 2014	TM01	Termination of appointment of David Brown as a director	(1 page)
06 Mar 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 4,356.8	(3 pages)
03 Mar 2014	AP01	Appointment of Mr Tarek Kassem as a director	(2 pages)
28 Feb 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 4,350.85	(3 pages)