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HOLDCO 123 LIMITED

Company number 10370174

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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)
09 Jul 2024	CH01	Director's details changed for Ms Charlotte Emily Lee on 1 July 2024	View PDF Director's details changed for Ms Charlotte Emily Lee on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	CS01	Confirmation statement made on 22 May 2024 with updates	View PDF Confirmation statement made on 22 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2024	PSC04	Change of details for Mr Anthony Stephen Gill as a person with significant control on 1 November 2023	View PDF Change of details for Mr Anthony Stephen Gill as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
08 May 2024	CH01	Director's details changed for Ms Charlotte Emily Gill on 8 May 2024	View PDF Director's details changed for Ms Charlotte Emily Gill on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	CH03	Secretary's details changed for Ms Charlotte Emily Gill on 8 May 2024	View PDF Secretary's details changed for Ms Charlotte Emily Gill on 8 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	PSC01	Notification of Charlotte Emily Lee as a person with significant control on 1 November 2023	View PDF Notification of Charlotte Emily Lee as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages)
08 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 13,610	View PDF Statement of capital following an allotment of shares on 1 November 2023 GBP 13,610 - link opens in a new window - 6 pages (6 pages)
29 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
29 Jan 2024	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 - 7 pages (7 pages)
22 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with updates	View PDF Confirmation statement made on 11 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages)
13 Oct 2022	CS01	Confirmation statement made on 11 September 2022 with updates	View PDF Confirmation statement made on 11 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	SH06	Cancellation of shares. Statement of capital on 31 August 2022 GBP 10,205	View PDF Cancellation of shares. Statement of capital on 31 August 2022 GBP 10,205 - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 5 pages (5 pages)
19 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages)
08 Dec 2021	MR04	Satisfaction of charge 103701740001 in full	View PDF Satisfaction of charge 103701740001 in full - link opens in a new window - 1 page (1 page)
08 Dec 2021	MR04	Satisfaction of charge 103701740002 in full	View PDF Satisfaction of charge 103701740002 in full - link opens in a new window - 1 page (1 page)
13 Oct 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA	Group of companies' accounts made up to 31 July 2020	View PDF Group of companies' accounts made up to 31 July 2020 - link opens in a new window - 30 pages (30 pages)
16 Dec 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	CS01	Confirmation statement made on 11 September 2020 with updates	View PDF Confirmation statement made on 11 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	SH06	Cancellation of shares. Statement of capital on 18 June 2020 GBP 10,413	View PDF Cancellation of shares. Statement of capital on 18 June 2020 GBP 10,413 - link opens in a new window - 5 pages (5 pages)

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HOLDCO 123 LIMITED

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