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HOLEMAKER TECHNOLOGY LTD

Company number 09365077

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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)
26 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with updates	View PDF Confirmation statement made on 26 March 2018 with updates - link opens in a new window - 7 pages (7 pages)
26 Mar 2018	TM01	Termination of appointment of Glen Dunn as a director on 28 February 2018	View PDF Termination of appointment of Glen Dunn as a director on 28 February 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with updates	View PDF Confirmation statement made on 13 February 2018 with updates - link opens in a new window - 6 pages (6 pages)
27 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
03 Oct 2016	CH01	Director's details changed for Mr Piers Crane on 29 September 2016	View PDF Director's details changed for Mr Piers Crane on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 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 - 7 pages (7 pages) Download iXBRL
17 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 124	View PDF Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 124 - link opens in a new window - 7 pages (7 pages)
01 May 2015	MR01	Registration of charge 093650770001, created on 1 May 2015	View PDF Registration of charge 093650770001, created on 1 May 2015 - link opens in a new window - 13 pages (13 pages)
24 Feb 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 124	View PDF Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 124 - link opens in a new window - 7 pages (7 pages)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 1 January 2015 GBP 124	View PDF Statement of capital following an allotment of shares on 1 January 2015 GBP 124 - link opens in a new window - 4 pages (4 pages)
24 Feb 2015	TM01	Termination of appointment of Lucianna Crane as a director on 23 December 2014	View PDF Termination of appointment of Lucianna Crane as a director on 23 December 2014 - link opens in a new window - 1 page (1 page)
16 Jan 2015	CERTNM	Company name changed holemaker LIMITED\certificate issued on 16/01/15 RES15 ‐ Change company name resolution on 2014-12-23	View PDF Company name changed holemaker LIMITED\certificate issued on 16/01/15 RES15 ‐ Change company name resolution on 2014-12-23 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-23 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-23 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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