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HOLD1 LIMITED

Company number 07374345

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Company Results (links open in a new window)
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)
03 Dec 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	View PDF Annual return made up to 13 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
27 Feb 2012	AA01	Previous accounting period shortened from 30 September 2011 to 31 May 2011	View PDF Previous accounting period shortened from 30 September 2011 to 31 May 2011 - link opens in a new window - 1 page (1 page)
16 Dec 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	View PDF Annual return made up to 13 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Dec 2011	SH02	Sub-division of shares on 26 January 2011	View PDF Sub-division of shares on 26 January 2011 - link opens in a new window - 5 pages (5 pages)
11 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
11 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 26/01/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES13 ‐ Subdivided 26/01/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
11 Oct 2010	AP01	Appointment of Nicholas David May Peters as a director	View PDF Appointment of Nicholas David May Peters as a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2010	SH01	Statement of capital following an allotment of shares on 7 October 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 7 October 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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