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OF HOLDINGS LIMITED

Company number 06698407

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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)
06 Jan 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 4,230.64
05 Dec 2013 SH01 Statement of capital following an allotment of shares on 30 November 2013
  • GBP 4,178.86
24 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 3,938.96
24 Oct 2013 CH03 Secretary's details changed for Michael Joseph Murphy on 15 September 2013
24 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
24 Oct 2013 CH01 Director's details changed for Mr Michael Joseph Murphy on 15 September 2013
24 Oct 2013 CH01 Director's details changed for John Vernon George Mason on 15 September 2013
18 Oct 2013 AD01 Registered office address changed from 1 Bishopsgate 1 Bishopsgate London EC2N 3AQ England on 18 October 2013
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 29 August 2013
  • GBP 3,899.5
  • ANNOTATION Clarification a second filed SH01 was registered on 22/04/2015
17 Sep 2013 AD01 Registered office address changed from 1 Park Row Leeds LS1 5AB on 17 September 2013
17 Sep 2013 AP01 Appointment of Mr Richard David Abbott as a director
05 Sep 2013 SH01 Statement of capital following an allotment of shares on 29 August 2013
  • GBP 3,873.97
14 Aug 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 3,766.13
30 Jul 2013 AA Accounts for a small company made up to 30 September 2012
26 Jun 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 3,758.38
20 Jun 2013 SH01 Statement of capital following an allotment of shares on 23 August 2012
  • GBP 3,755.66
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 3,755.41
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 3,754.81
03 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 3,646.27
15 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 3,646.26
31 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 3,474.88
30 Dec 2012 SH01 Statement of capital following an allotment of shares on 23 August 2012
  • GBP 3,436.37
13 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 September 2012
06 Dec 2012 TM01 Termination of appointment of Mark Taylor as a director
02 Nov 2012 SH01 Statement of capital following an allotment of shares on 25 October 2012
  • GBP 3,435.98