HOLMAN HOLDINGS EUROPE LIMITED

Company number 07861298

Date	Type	Description	View / Download
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	(36 pages)
14 Feb 2020	MR04	Satisfaction of charge 078612980001 in full	(1 page)
04 Feb 2020	MR01	Registration of charge 078612980002, created on 31 January 2020	(41 pages)
07 Jan 2020	CS01	Confirmation statement made on 25 November 2019 with updates	(4 pages)
03 Dec 2019	AP01	Appointment of Mr Robert Lester White as a director on 18 November 2019	(2 pages)
03 Dec 2019	AP03	Appointment of Mr James Russell Wells as a secretary on 18 November 2019	(2 pages)
03 Dec 2019	TM02	Termination of appointment of Katherine Andreola Mullin as a secretary on 18 November 2019	(1 page)
03 Dec 2019	AP01	Appointment of Mr Gernot Leinenbach as a director on 18 November 2019	(2 pages)
03 Dec 2019	AP01	Appointment of Mr Nicholas Caller as a director on 18 November 2019	(2 pages)
03 Dec 2019	TM01	Termination of appointment of Joseph Steward Holman as a director on 18 November 2019	(1 page)
03 Dec 2019	TM01	Termination of appointment of Brian Randall Bates as a director on 18 November 2019	(1 page)
03 Dec 2019	TM01	Termination of appointment of Keith Allen as a director on 18 November 2019	(1 page)
19 Nov 2019	SH19	Statement of capital on 19 November 2019 GBP 1	(3 pages)
19 Nov 2019	CAP-SS	Solvency Statement dated 30/09/19	(2 pages)
11 Nov 2019	SH20	Statement by Directors	(2 pages)
11 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 30/09/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 3	(3 pages)
23 May 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
27 Mar 2019	SH01	Statement of capital following an allotment of shares on 27 December 2018 GBP 2	(3 pages)
26 Nov 2018	CS01	Confirmation statement made on 25 November 2018 with no updates	(3 pages)
23 Oct 2018	AP01	Appointment of Mr Keith Allen as a director on 23 October 2018	(2 pages)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
09 Jan 2018	CS01	Confirmation statement made on 25 November 2017 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)

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