HOLY MOLY LTD

Company number 10158867

Date	Type	Description	View / Download
02 Aug 2021	SH06	Cancellation of shares. Statement of capital on 22 June 2021 GBP 220	(6 pages)
02 Aug 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
01 Jul 2021	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(15 pages)
23 Jun 2021	SH01	Statement of capital following an allotment of shares on 22 June 2021 GBP 256	(3 pages)
22 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-20	(3 pages)
03 Jun 2021	MA	Memorandum and Articles of Association	(30 pages)
03 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
04 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	(3 pages)
29 Apr 2021	CH01	Director's details changed for Mr Siju Anthony on 29 April 2021	(2 pages)
28 Apr 2021	AP01	Appointment of Mr Siju Anthony as a director on 22 January 2019	(2 pages)
23 Apr 2021	AD01	Registered office address changed from Unit 39 Chancery Gate Business Centre 34 Goulds Close Bletchley Milton Keynes MK1 1EQ England to Unit 39 Chancery Gate Business Park 30 Goulds Close Bletchley Milton Keynes MK1 1EQ on 23 April 2021	(1 page)
22 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	(11 pages) Download iXBRL
23 Dec 2020	MR01	Registration of charge 101588670002, created on 23 December 2020	(13 pages)
02 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	(3 pages)
27 Jan 2020	TM01	Termination of appointment of Siju Vithayathil Antony as a director on 27 January 2020	(1 page)
01 Oct 2019	AA	Total exemption full accounts made up to 31 May 2019	(11 pages) Download iXBRL
15 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	(5 pages)
11 Mar 2019	AD01	Registered office address changed from 54 Steppingley Road Flitwick Bedford MK45 1AN England to Unit 39 Chancery Gate Business Centre 34 Goulds Close Bletchley Milton Keynes MK1 1EQ on 11 March 2019	(1 page)
29 Jan 2019	AP01	Appointment of Mr Siju Vithayathil Antony as a director on 22 January 2019	(2 pages)
02 Jan 2019	EW02	Withdrawal of the directors' residential address register information from the public register	(1 page)
02 Jan 2019	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
02 Jan 2019	SH01	Statement of capital following an allotment of shares on 28 December 2018 GBP 222	(3 pages)
02 Jan 2019	AP01	Appointment of Mr Garth John Weston as a director on 28 December 2018	(2 pages)
08 Nov 2018	MR04	Satisfaction of charge 101588670001 in full	(1 page)
16 Jul 2018	AA	Total exemption full accounts made up to 31 May 2018	(11 pages) Download iXBRL

Previous

• 1
• 2
• 3

Next