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APRIL 2017 HOLDCO LIMITED

Company number 10734119

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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)
04 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
07 Jul 2017	PSC01	Notification of Lea Ann Frances Newman as a person with significant control on 18 May 2017	View PDF Notification of Lea Ann Frances Newman as a person with significant control on 18 May 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	PSC01	Notification of Philip David Weinstein as a person with significant control on 18 May 2017	View PDF Notification of Philip David Weinstein as a person with significant control on 18 May 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	PSC01	Notification of Michael Levi Weinstein as a person with significant control on 18 May 2017	View PDF Notification of Michael Levi Weinstein as a person with significant control on 18 May 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	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 - 45 pages (45 pages)
21 Jun 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Jun 2017	SH01	Statement of capital following an allotment of shares on 18 May 2017 GBP 15,102	View PDF Statement of capital following an allotment of shares on 18 May 2017 GBP 15,102 - link opens in a new window - 4 pages (4 pages)
18 Jun 2017	SH01	Statement of capital following an allotment of shares on 12 May 2017 GBP 15,003	View PDF Statement of capital following an allotment of shares on 12 May 2017 GBP 15,003 - link opens in a new window - 4 pages (4 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange agreement 18/05/2017	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange agreement 18/05/2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange agreement 12/05/2017	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange agreement 12/05/2017 - link opens in a new window - 2 pages (2 pages)
03 Jun 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
03 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-18 - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-21 GBP 3	View PDF Incorporation Statement of capital on 2017-04-21 GBP 3 - link opens in a new window - 62 pages (62 pages)

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