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HOLLYBLUE HEALTHCARE (AMORE) LIMITED

Company number 09729833

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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)
17 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
20 Oct 2023 MA Memorandum and Articles of Association
20 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
17 Aug 2023 TM01 Termination of appointment of Matthew Cardwell Glowasky as a director on 15 August 2023
04 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
16 Feb 2023 MR04 Satisfaction of charge 097298330002 in full
05 Oct 2022 AA Accounts for a small company made up to 31 December 2021
03 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with updates
06 Dec 2021 AA Accounts for a small company made up to 31 December 2020
10 Nov 2021 SH19 Statement of capital on 10 November 2021
  • GBP 2,203,062
10 Nov 2021 SH20 Statement by Directors
10 Nov 2021 CAP-SS Solvency Statement dated 09/11/21
10 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with updates
23 Jul 2021 SH19 Statement of capital on 23 July 2021
  • GBP 2,697,062
14 Jul 2021 SH20 Statement by Directors
14 Jul 2021 CAP-SS Solvency Statement dated 08/07/21
14 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Previous resolution incorrect 08/07/2021
  • RES06 ‐ Resolution of reduction in issued share capital
16 Mar 2021 SH19 Statement of capital on 16 March 2021
  • GBP 2,697,062
16 Mar 2021 SH20 Statement by Directors
16 Mar 2021 CAP-SS Solvency Statement dated 09/03/21
16 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Nov 2020 SH20 Statement by Directors