HOLIDAY EXTRAS INVESTMENTS LIMITED

Company number 07581191

Date	Type	Description	View / Download
09 Mar 2018	TM01	Termination of appointment of Carol Anne Pack as a director on 9 March 2018	(1 page)
05 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(46 pages)
15 Dec 2017	AP01	Appointment of Mr Andrew Mark Metson Parker as a director on 13 December 2017	(2 pages)
25 Apr 2017	AP03	Appointment of Mr Andrew Mark Metson Parker as a secretary on 13 April 2017	(2 pages)
24 Apr 2017	TM01	Termination of appointment of Catherine Mary Beare as a director on 13 April 2017	(1 page)
24 Apr 2017	TM02	Termination of appointment of Catherine Mary Beare as a secretary on 13 April 2017	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(10 pages)
24 Jan 2017	MR01	Registration of charge 075811910003, created on 18 January 2017	(9 pages)
05 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(47 pages)
25 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 600,000	(13 pages)
23 Feb 2016	SH03	Purchase of own shares.	(3 pages)
16 Feb 2016	AP03	Appointment of Mrs Catherine Mary Beare as a secretary on 12 February 2016	(2 pages)
16 Feb 2016	TM02	Termination of appointment of Michael Gerard Daly as a secretary on 12 February 2016	(1 page)
15 Feb 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Feb 2016	SH01	Statement of capital following an allotment of shares on 19 January 2016 GBP 603,821	(4 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(46 pages)
22 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(39 pages)
24 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 600,000	(12 pages)
24 Apr 2015	MR01	Registration of charge 075811910002, created on 17 April 2015	(51 pages)
21 Apr 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
21 Dec 2014	AP01	Appointment of Mr Jeremy Christopher Pack as a director on 10 December 2014	(2 pages)
27 Nov 2014	AA	Group of companies' accounts made up to 31 March 2014	(37 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
10 Jul 2014	AP03	Appointment of Mr Michael Gerard Daly as a secretary	(2 pages)
10 Jul 2014	TM02	Termination of appointment of Catherine Beare as a secretary	(1 page)

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