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HOLMBURY US HOLDINGS LIMITED

Company number 10286116

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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 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Oct 2017	RP04CS01	Second filing of Confirmation Statement dated 18/07/2017	View PDF Second filing of Confirmation Statement dated 18/07/2017 - link opens in a new window - 4 pages (4 pages)
01 Aug 2017	PSC02	Notification of Holmbury Limited as a person with significant control on 19 July 2016	View PDF Notification of Holmbury Limited as a person with significant control on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
31 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 24/10/2017.	View PDF Confirmation statement made on 18 July 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 24/10/2017. - link opens in a new window - 6 pages (6 pages)
31 Jul 2017	PSC05	Change of details for Holmbury Limited as a person with significant control on 9 November 2016	View PDF Change of details for Holmbury Limited as a person with significant control on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	SH01	Statement of capital following an allotment of shares on 9 November 2016 GBP 196.08	View PDF Statement of capital following an allotment of shares on 9 November 2016 GBP 196.08 - link opens in a new window - 3 pages (3 pages)
13 Sep 2016	AA01	Current accounting period shortened from 31 July 2017 to 28 February 2017	View PDF Current accounting period shortened from 31 July 2017 to 28 February 2017 - link opens in a new window - 1 page (1 page)
19 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-19 GBP 100	View PDF Incorporation Statement of capital on 2016-07-19 GBP 100 - link opens in a new window - 31 pages (31 pages)

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