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HOLTZBRINCK INVESTMENT LIMITED

Company number 09094008

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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)
08 Oct 2024	CH01	Director's details changed for Bryn Price Jones on 7 August 2024	View PDF Director's details changed for Bryn Price Jones on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
16 Jul 2024	SH19	Statement of capital on 16 July 2024 GBP 11	View PDF Statement of capital on 16 July 2024 GBP 11 - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Jul 2024	CAP-SS	Solvency Statement dated 19/06/24	View PDF Solvency Statement dated 19/06/24 - link opens in a new window - 1 page (1 page)
16 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 19/06/2024	View PDF Resolutions RES13 ‐ Share premium account cancelled 19/06/2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	AP03	Appointment of Gabrielle Mary Williams Hamer as a secretary on 28 March 2024	View PDF Appointment of Gabrielle Mary Williams Hamer as a secretary on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	TM02	Termination of appointment of Frances Julie Niven as a secretary on 28 March 2024	View PDF Termination of appointment of Frances Julie Niven as a secretary on 28 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
06 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
08 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AP03	Appointment of Frances Julie Niven as a secretary on 30 November 2021	View PDF Appointment of Frances Julie Niven as a secretary on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	TM02	Termination of appointment of Gabrielle Williams Hamer as a secretary on 30 November 2021	View PDF Termination of appointment of Gabrielle Williams Hamer as a secretary on 30 November 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	AP01	Appointment of Bryn Price Jones as a director on 22 October 2021	View PDF Appointment of Bryn Price Jones as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AP01	Appointment of Björn Henrik Waldow as a director on 11 October 2021	View PDF Appointment of Björn Henrik Waldow as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	TM01	Termination of appointment of Simon Peter Darlington-Cramond as a director on 11 October 2021	View PDF Termination of appointment of Simon Peter Darlington-Cramond as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	TM01	Termination of appointment of Jens Herbert Schwanewedel as a director on 30 September 2021	View PDF Termination of appointment of Jens Herbert Schwanewedel as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
25 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 5 March 2021	View PDF Second filing of Confirmation Statement dated 5 March 2021 - link opens in a new window - 5 pages (5 pages)
25 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 June 2020 GBP 10	View PDF Second filing of a statement of capital following an allotment of shares on 30 June 2020 GBP 10 - link opens in a new window - 7 pages (7 pages)
19 May 2021	SH01	Statement of capital following an allotment of shares on 10 September 2020 GBP 11	View PDF Statement of capital following an allotment of shares on 10 September 2020 GBP 11 - link opens in a new window - 3 pages (3 pages)
19 May 2021	SH01	Statement of capital following an allotment of shares on 19 June 2020 GBP 9	View PDF Statement of capital following an allotment of shares on 19 June 2020 GBP 9 - link opens in a new window - 3 pages (3 pages)
19 May 2021	SH01	Statement of capital following an allotment of shares on 3 April 2020 GBP 9	View PDF Statement of capital following an allotment of shares on 3 April 2020 GBP 9 - link opens in a new window - 3 pages (3 pages)

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HOLTZBRINCK INVESTMENT LIMITED

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