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HOLSAM LIMITED

Company number 07708990

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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)
14 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 10	View PDF Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 10 - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 8 pages (8 pages)
14 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 10	View PDF Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 10 - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
26 Sep 2012	AD01	Registered office address changed from 28 Froghall Drive Wokingham Berkshire RG40 2LF United Kingdom on 26 September 2012	View PDF Registered office address changed from 28 Froghall Drive Wokingham Berkshire RG40 2LF United Kingdom on 26 September 2012 - link opens in a new window - 1 page (1 page)
23 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	View PDF Annual return made up to 18 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Aug 2011	SH01	Statement of capital following an allotment of shares on 21 July 2011 GBP 9	View PDF Statement of capital following an allotment of shares on 21 July 2011 GBP 9 - link opens in a new window - 4 pages (4 pages)
10 Aug 2011	AP01	Appointment of Martyn Ian Gibbs as a director	View PDF Appointment of Martyn Ian Gibbs as a director - link opens in a new window - 3 pages (3 pages)
22 Jul 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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