HOLDIO HOLDCO LIMITED

Company number 09355651

Date	Type	Description	View / Download
15 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 14 December 2018 with no updates	(3 pages)
16 Aug 2018	TM01	Termination of appointment of Christopher Ralph Bates as a director on 16 August 2018	(1 page)
16 May 2018	MR04	Satisfaction of charge 093556510001 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)
14 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
19 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
03 Jun 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
09 May 2016	MR01	Registration of charge 093556510001, created on 6 May 2016	(36 pages)
22 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 893,075	(7 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)
20 Mar 2015	SH01	Statement of capital following an allotment of shares on 12 March 2015 GBP 893,075	(3 pages)
20 Mar 2015	AP01	Appointment of Mr Christopher Gregory Taylor as a director on 12 March 2015	(2 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)
18 Mar 2015	CERTNM	Company name changed onex eagle holdco LIMITED\certificate issued on 18/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-12	(3 pages)
15 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-15 GBP 1	(50 pages)