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IIH HOLDINGS LIMITED

Company number 08861887

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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)
28 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to issue bonus shares 12/11/2019
27 Nov 2019 SH01 Statement of capital following an allotment of shares on 12 November 2019
  • GBP 15,000.00
03 Jul 2019 AA Group of companies' accounts made up to 31 October 2018
25 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
16 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
30 Jan 2018 AA Group of companies' accounts made up to 31 October 2017
10 Apr 2017 AA Group of companies' accounts made up to 31 October 2016
10 Mar 2017 CS01 Confirmation statement made on 27 January 2017 with updates
10 Mar 2017 CH01 Director's details changed for Mr Alexandros Matsoukis on 10 October 2016
19 Feb 2016 AA Group of companies' accounts made up to 31 October 2015
27 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
13 Feb 2015 AA Group of companies' accounts made up to 31 October 2014
13 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
13 Feb 2015 CH01 Director's details changed for Mr Dimitrios Patrikios on 13 January 2015
13 Feb 2015 CH01 Director's details changed for Mr Alexandros Matsoukis on 13 January 2015
26 Nov 2014 AD01 Registered office address changed from 105 Mount Pleasant Road London NW10 3EH England to Olympia House Armitage Road London NW11 8RQ on 26 November 2014
23 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of share exchange 16/05/2014
10 Feb 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 October 2014
27 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted