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HDO HOLDING LIMITED

Company number 09069845

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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)
31 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	View PDF Confirmation statement made on 22 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2016	SH01	Statement of capital following an allotment of shares on 20 July 2016 USD 602,443	View PDF Statement of capital following an allotment of shares on 20 July 2016 USD 602,443 - link opens in a new window - 8 pages (8 pages)
26 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
05 Apr 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	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 - 39 pages (39 pages)
09 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-09 USD 500,000	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-09 USD 500,000 - link opens in a new window - 18 pages (18 pages)
09 Nov 2015	SH06	Cancellation of shares. Statement of capital on 31 August 2015 USD 500,000	View PDF Cancellation of shares. Statement of capital on 31 August 2015 USD 500,000 - link opens in a new window - 4 pages (4 pages)
09 Nov 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Aug 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Aug 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 1 July 2015 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Jun 2015	AP01	Appointment of Mr Anthony Stephen Airs as a director on 10 June 2015	View PDF Appointment of Mr Anthony Stephen Airs as a director on 10 June 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	TM01	Termination of appointment of Eleonora Flammini as a director on 10 June 2015	View PDF Termination of appointment of Eleonora Flammini as a director on 10 June 2015 - link opens in a new window - 1 page (1 page)
11 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 100	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Mar 2015	CH01	Director's details changed for Ms Eleonora Flammini on 1 March 2015	View PDF Director's details changed for Ms Eleonora Flammini on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
12 Mar 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
04 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-04 GBP 100	View PDF Incorporation Statement of capital on 2014-06-04 GBP 100 - link opens in a new window - 44 pages (44 pages)

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