T. HOLBROOK & CO LTD

Company number 08947614

Date	Type	Description	View / Download
23 Sep 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 July 2019 GBP 434.613	(7 pages)
18 Sep 2019	SH01	Statement of capital following an allotment of shares on 30 August 2019 GBP 449.319	(4 pages)
18 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shareholders agreement 22/05/2019 RES10 ‐ Resolution of allotment of securities	(1 page)
09 Sep 2019	AD01	Registered office address changed from 172 Chatsworth Road London E5 0LT to 43 Coronet Street Coronet Street London N1 6HD on 9 September 2019	(1 page)
06 Aug 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(6 pages)
01 Aug 2019	AP01	Appointment of Mr Nicholas Paul Bolton as a director on 24 July 2019	(2 pages)
25 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 22/05/2019 RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jul 2019	SH01	Statement of capital following an allotment of shares on 22 June 2019 GBP 434.613 ANNOTATION Clarification a second filed SH01 was registered on 23/09/2019	(9 pages)
20 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 November 2018 GBP 392.547	(11 pages)
05 Nov 2018	SH01	Statement of capital following an allotment of shares on 16 October 2018 GBP 393.635 ANNOTATION Clarification a second filed SH01 was registered on 20/11/2018.	(4 pages)
10 Oct 2018	AA	Total exemption full accounts made up to 30 June 2018	(8 pages) Download iXBRL
02 Aug 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(5 pages)
30 Jul 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 April 2018 GBP 372.329	(7 pages)
26 Jul 2018	AP01	Appointment of Mr Anthony Lance Shiret as a director on 25 July 2018	(2 pages)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 18 April 2018 GBP 372.329 ANNOTATION Clarification a second filed SH01 was registered on 30/07/2018.	(5 pages)
16 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 April 2018 GBP 363.440	(7 pages)
16 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 April 2018 GBP 360.440	(7 pages)
15 May 2018	AP01	Appointment of Mr Matthew Yates as a director on 2 May 2018	(2 pages)
26 Apr 2018	SH02	Sub-division of shares on 20 March 2018	(4 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 20/03/2018 RES10 ‐ Resolution of allotment of securities	(17 pages)
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 372.329 ANNOTATION Clarification a second filed SH01 was registered on 16/05/2018.	(4 pages)
09 Apr 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 369.329 ANNOTATION Clarification a second filed SH01 was registered on 16/05/2018.	(4 pages)
11 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(2 pages) Download iXBRL
07 Mar 2018	TM01	Termination of appointment of Oliver William Henry Spencer as a director on 6 March 2018	(1 page)
09 Feb 2018	TM01	Termination of appointment of Dominique Roger Gabellini as a director on 1 February 2018	(1 page)

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