HOLD1 LIMITED

Company number 07374345

Date	Type	Description	View / Download
17 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	(3 pages)
17 Sep 2018	PSC07	Cessation of Xuan Lan Pollard as a person with significant control on 30 May 2018	(1 page)
16 Apr 2018	CH01	Director's details changed for Mr Nicholas David May Peters on 4 April 2018	(2 pages)
22 Nov 2017	AA	Total exemption full accounts made up to 30 May 2017	(7 pages) Download iXBRL
19 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	(5 pages)
19 Sep 2017	CH01	Director's details changed for Stephanie Mary Whitaker-Mcgee on 31 July 2017	(2 pages)
22 Feb 2017	AA	Total exemption full accounts made up to 30 May 2016	(8 pages) Download iXBRL
24 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(7 pages)
08 Mar 2016	AA	Total exemption small company accounts made up to 30 May 2015	(5 pages)
27 Oct 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 85	(4 pages)
27 Oct 2015	CH01	Director's details changed for Stephanie Mary Whitaker-Mcgee on 9 October 2015	(2 pages)
27 Oct 2015	CH01	Director's details changed for Nicholas David May Peters on 9 October 2015	(2 pages)
06 Mar 2015	AD01	Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to St John's Hall 374 North End Road London SW6 1LY on 6 March 2015	(1 page)
16 Dec 2014	AA	Total exemption small company accounts made up to 30 May 2014	(4 pages)
18 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 85	(4 pages)
03 Mar 2014	AA	Total exemption small company accounts made up to 30 May 2013	(5 pages)
28 Oct 2013	SH06	Cancellation of shares. Statement of capital on 28 October 2013 GBP 85	(4 pages)
28 Oct 2013	SH03	Purchase of own shares.	(3 pages)
10 Oct 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders	(4 pages)
10 Oct 2013	CH01	Director's details changed for Stephanie Mary Whitaker on 1 September 2013	(2 pages)
10 Oct 2013	CH01	Director's details changed for Nicholas David May Peters on 1 September 2013	(2 pages)
17 Sep 2013	CH01	Director's details changed for Stephanie Mary Whitaker on 1 September 2013	(2 pages)
17 Sep 2013	TM01	Termination of appointment of Duncan Rush as a director	(1 page)
31 May 2013	AA	Total exemption small company accounts made up to 30 May 2012	(5 pages)
20 Feb 2013	AA01	Previous accounting period shortened from 31 May 2012 to 30 May 2012	(1 page)