HOLTZBRINCK INVESTMENT LIMITED

Company number 09094008

Date	Type	Description	View / Download
10 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 25/06/2021	(4 pages)
30 Sep 2020	AP01	Appointment of Ms Lara Marianne Elizabeth Borlenghi as a director on 29 September 2020	(2 pages)
17 Sep 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
21 Aug 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 8.00 ANNOTATION Clarification a second filed SH01 was registered on 25/06/2021	(5 pages)
17 Aug 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 February 2020 GBP 7.00	(7 pages)
17 Aug 2020	RP04CS01	Second filing of Confirmation Statement dated 5 March 2020	(6 pages)
17 Aug 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 November 2019 GBP 6.00	(7 pages)
03 Jun 2020	SH01	Statement of capital following an allotment of shares on 7 May 2019 GBP 5	(3 pages)
18 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/08/2020	(4 pages)
28 Feb 2020	SH01	Statement of capital following an allotment of shares on 14 February 2020 GBP 7.00 ANNOTATION Clarification a second filed SH01 was registered on 17/08/2020.	(4 pages)
28 Feb 2020	SH01	Statement of capital following an allotment of shares on 21 November 2019 GBP 5 ANNOTATION Clarification a second filed SH01 was registered on 17/08/2020	(5 pages)
19 Aug 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
03 Apr 2019	TM01	Termination of appointment of Jonathan Clifford Treadway as a director on 31 March 2019	(1 page)
11 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	(4 pages)
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 4	(4 pages)
16 Oct 2018	AP01	Appointment of Mr Jonathan Clifford Treadway as a director on 15 October 2018	(2 pages)
10 Oct 2018	TM01	Termination of appointment of Fedor Zeyer as a director on 30 September 2018	(1 page)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
19 Jun 2018	CS01	Confirmation statement made on 5 March 2018 with updates	(4 pages)
09 Mar 2018	AP01	Appointment of Dr Fedor Zeyer as a director on 9 March 2018	(2 pages)
09 Mar 2018	TM01	Termination of appointment of Annie Lapaz as a director on 9 March 2018	(1 page)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 3	(4 pages)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(7 pages)
23 Mar 2017	CH01	Director's details changed for Jens Herbert Schwanewedel on 23 March 2017	(2 pages)