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STOCKHOLM HOLDINGS LIMITED

Company number 09532334

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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)
15 Mar 2016	SH01	Statement of capital following an allotment of shares on 7 March 2016 GBP 0.1393	View PDF Statement of capital following an allotment of shares on 7 March 2016 GBP 0.1393 - link opens in a new window - 4 pages (4 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
04 Mar 2016	SH01	Statement of capital following an allotment of shares on 26 February 2016 GBP 0.131	View PDF Statement of capital following an allotment of shares on 26 February 2016 GBP 0.131 - link opens in a new window - 3 pages (3 pages)
16 Feb 2016	AP01	Appointment of Mr Robert Simon Dighero as a director on 31 July 2015	View PDF Appointment of Mr Robert Simon Dighero as a director on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 0.1	View PDF Statement of capital following an allotment of shares on 31 July 2015 GBP 0.1 - link opens in a new window - 3 pages (3 pages)
20 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-conflict of interest 30/07/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-conflict of interest 30/07/2015 - link opens in a new window - 44 pages (44 pages)
05 Aug 2015	SH02	Sub-division of shares on 28 July 2015	View PDF Sub-division of shares on 28 July 2015 - link opens in a new window - 5 pages (5 pages)
29 Jul 2015	TM01	Termination of appointment of John Mcguinness as a director on 28 July 2015	View PDF Termination of appointment of John Mcguinness as a director on 28 July 2015 - link opens in a new window - 1 page (1 page)
08 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-08 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-08 GBP .1 - link opens in a new window - 8 pages (8 pages)

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