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HOLLINWELL INVESTMENTS HOLDINGS LIMITED

Company number 09767230

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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)
10 Sep 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	MR01	Registration of charge 097672300005, created on 4 July 2024	View PDF Registration of charge 097672300005, created on 4 July 2024 - link opens in a new window - 29 pages (29 pages)
18 Apr 2024	MR04	Satisfaction of charge 097672300003 in full	View PDF Satisfaction of charge 097672300003 in full - link opens in a new window - 1 page (1 page)
18 Apr 2024	MR04	Satisfaction of charge 097672300004 in full	View PDF Satisfaction of charge 097672300004 in full - link opens in a new window - 1 page (1 page)
17 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
20 Mar 2024	TM01	Termination of appointment of Melvin Batty as a director on 6 March 2024	View PDF Termination of appointment of Melvin Batty as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	TM01	Termination of appointment of Michael Scott as a director on 6 March 2024	View PDF Termination of appointment of Michael Scott as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AP01	Appointment of Tiago Vieira as a director on 6 March 2024	View PDF Appointment of Tiago Vieira as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AP01	Appointment of Bruno Oliveira Teixeira Da Mota as a director on 6 March 2024	View PDF Appointment of Bruno Oliveira Teixeira Da Mota as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AP01	Appointment of Margarida Maria Da Silva Caetano as a director on 6 March 2024	View PDF Appointment of Margarida Maria Da Silva Caetano as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AP01	Appointment of António Rocha Brito Martinho Antunes Pedro as a director on 6 March 2024	View PDF Appointment of António Rocha Brito Martinho Antunes Pedro as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 17 August 2021	View PDF Second filing of Confirmation Statement dated 17 August 2021 - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	MR04	Satisfaction of charge 097672300002 in full	View PDF Satisfaction of charge 097672300002 in full - link opens in a new window - 1 page (1 page)
18 Sep 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
17 Sep 2021	CS01	Confirmation statement made on 17 August 2021 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 01/03/2024.	View PDF Confirmation statement made on 17 August 2021 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 01/03/2024. - link opens in a new window - 4 pages (4 pages)
25 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages) Download iXBRL
03 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Feb 2021	MR01	Registration of charge 097672300004, created on 15 February 2021	View PDF Registration of charge 097672300004, created on 15 February 2021 - link opens in a new window - 185 pages (185 pages)
19 Feb 2021	PSC02	Notification of Meteor Bidco Limited as a person with significant control on 15 February 2021	View PDF Notification of Meteor Bidco Limited as a person with significant control on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	AP01	Appointment of Mr Michael Scott as a director on 15 February 2021	View PDF Appointment of Mr Michael Scott as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	AP01	Appointment of Mr Melvin Batty as a director on 15 February 2021	View PDF Appointment of Mr Melvin Batty as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)

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HOLLINWELL INVESTMENTS HOLDINGS LIMITED

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