121222 HOLDCO LIMITED

Company number 10787992

Date	Type	Description	View / Download
08 Oct 2020	TM01	Termination of appointment of Peter Charles Sephton as a director on 3 October 2020	(1 page)
08 Oct 2020	SH01	Statement of capital following an allotment of shares on 29 September 2020 GBP 98,652,588.32	(3 pages)
02 Jul 2020	MR01	Registration of charge 107879920001, created on 26 June 2020	(72 pages)
12 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement, intercredit agreement, law debenture, officer's certificate 29/05/2020 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
12 Jun 2020	MA	Memorandum and Articles of Association	(15 pages)
05 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with updates	(4 pages)
12 Nov 2019	AP01	Appointment of Mrs Sally Ann Dowling as a director on 5 November 2019	(2 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
17 Sep 2019	RP04AP01	Second filing for the appointment of Anthony Brent Windom as a director	(6 pages)
03 Sep 2019	CH01	Director's details changed for Mr Peter Charles Sephton on 7 August 2019	(2 pages)
03 Sep 2019	CH01	Director's details changed for Mr Neil Michael Croxson on 7 August 2019	(2 pages)
07 Aug 2019	AD01	Registered office address changed from C/O Mccarthy Tetrault 26th Floor 125 Old Broad Street London EC2N 1AR United Kingdom to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ on 7 August 2019	(1 page)
04 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with updates	(4 pages)
03 Jun 2019	AP01	Appointment of Mr Brent Windom as a director on 30 May 2019 ANNOTATION Clarification a second filed AP01 was registered on 17/09/2019	(3 pages)
03 Jun 2019	CH01	Director's details changed for Mr Neil Michael Croxson on 30 May 2019	(2 pages)
03 Jun 2019	CH01	Director's details changed for Mr Peter Charles Sephton on 30 May 2019	(2 pages)
14 May 2019	TM01	Termination of appointment of Andre Courville as a director on 1 May 2019	(1 page)
20 Dec 2018	AP01	Appointment of Mr André Courville as a director on 13 December 2018	(2 pages)
20 Dec 2018	TM01	Termination of appointment of Robert Molenaar as a director on 13 December 2018	(1 page)
20 Dec 2018	AP01	Appointment of Mr Neil Croxson as a director on 13 December 2018	(2 pages)
08 Oct 2018	TM01	Termination of appointment of Henry Buckley as a director on 18 September 2018	(1 page)
30 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
17 Sep 2018	SH01	Statement of capital following an allotment of shares on 13 September 2018 GBP 25,357,809.32	(3 pages)
10 Sep 2018	SH20	Statement by Directors	(4 pages)
10 Sep 2018	SH19	Statement of capital on 10 September 2018 GBP 742,729.32	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next