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HOLDEX (BLACKBURN) LIMITED

Company number 08924996

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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)
11 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 90	View PDF Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 90 - link opens in a new window - 8 pages (8 pages)
29 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
13 May 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 90	View PDF Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 90 - link opens in a new window - 8 pages (8 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Acquisition of shares 01/06/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Acquisition of shares 01/06/2014 - link opens in a new window - 3 pages (3 pages)
18 Jun 2014	SH01	Statement of capital following an allotment of shares on 1 June 2014 GBP 90	View PDF Statement of capital following an allotment of shares on 1 June 2014 GBP 90 - link opens in a new window - 5 pages (5 pages)
18 Mar 2014	SH01	Statement of capital following an allotment of shares on 6 March 2014 GBP 84.00	View PDF Statement of capital following an allotment of shares on 6 March 2014 GBP 84.00 - link opens in a new window - 4 pages (4 pages)
06 Mar 2014	AP01	Appointment of Mr. Matthew Gibbons as a director ANNOTATION Clarification a second filed AP01 was registered on 30/01/24	View PDF Appointment of Mr. Matthew Gibbons as a director ANNOTATION Clarification a second filed AP01 was registered on 30/01/24 - link opens in a new window - 3 pages (3 pages)
06 Mar 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 39 pages (39 pages)

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