HOLDIO INTERCO LIMITED

Company number 09353364

Date	Type	Description	View / Download
28 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 12/12/2016	(4 pages)
11 Jan 2019	AP01	Appointment of Mr James Drummond as a director on 17 December 2018	(2 pages)
11 Jan 2019	TM01	Termination of appointment of Brian Mark Stringer as a director on 17 December 2018	(1 page)
20 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	(4 pages)
16 Aug 2018	TM01	Termination of appointment of Christopher Ralph Bates as a director on 16 August 2018	(1 page)
31 Jul 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
16 May 2018	MR04	Satisfaction of charge 093533640002 in full	(1 page)
13 Apr 2018	TM01	Termination of appointment of Anthony David Morgan as a director on 13 April 2018	(1 page)
10 Apr 2018	TM01	Termination of appointment of Mark Christopher Baines as a director on 15 March 2018	(1 page)
03 Jan 2018	CS01	Confirmation statement made on 12 December 2017 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 28/01/2019.	(4 pages)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
03 Mar 2017	RP04AR01	Second filing of the annual return made up to 12 December 2015	(22 pages)
20 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 28/01/2019.	(6 pages)
03 Jun 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
09 May 2016	MR01	Registration of charge 093533640002, created on 6 May 2016	(36 pages)
22 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 927,657 ANNOTATION Clarification a second filed AR01 was registered on 03/03/2017	(8 pages)
15 Dec 2015	AP01	Appointment of Mr John Cyril George Stocker as a director on 15 December 2015	(2 pages)
09 Jun 2015	AD01	Registered office address changed from 17 Duke of York Street London SW1Y 6LB United Kingdom to 1-5 Beaufort Road Beaufort Road Birkenhead Merseyside CH41 1HQ on 9 June 2015	(1 page)
24 Mar 2015	TM01	Termination of appointment of Simon Benedict Withey as a director on 12 March 2015	(1 page)
24 Mar 2015	TM01	Termination of appointment of Christopher Gregory Taylor as a director on 12 March 2015	(1 page)
23 Mar 2015	AP01	Appointment of Mr Christopher Gregory Taylor as a director on 12 March 2015	(2 pages)
20 Mar 2015	SH01	Statement of capital following an allotment of shares on 12 March 2015 GBP 927,657	(3 pages)
20 Mar 2015	AP01	Appointment of Mr Christopher Ralph Bates as a director on 12 March 2015	(2 pages)
20 Mar 2015	AP01	Appointment of Mr Simon Benedict Withey as a director on 12 March 2015	(2 pages)
20 Mar 2015	AP01	Appointment of Mr Brian Mark Stringer as a director on 12 March 2015	(2 pages)