Companies House does not verify the accuracy of the information filed

Advanced company search

121222 HOLDCO LIMITED

Company number 10787992

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 May 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with updates	View PDF Confirmation statement made on 23 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2018	SH01	Statement of capital following an allotment of shares on 8 January 2018 GBP 74,272,932	View PDF Statement of capital following an allotment of shares on 8 January 2018 GBP 74,272,932 - link opens in a new window - 4 pages (4 pages)
03 Apr 2018	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr henry buckley	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr henry buckley - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 August 2017 GBP 70,000,001	View PDF Second filing of a statement of capital following an allotment of shares on 4 August 2017 GBP 70,000,001 - link opens in a new window - 7 pages (7 pages)
14 Aug 2017	SH01	Statement of capital following an allotment of shares on 4 August 2017 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 29/08/2017.	View PDF Statement of capital following an allotment of shares on 4 August 2017 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 29/08/2017. - link opens in a new window - 4 pages (4 pages)
08 Aug 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	PSC07	Cessation of Uni-Select Inc. as a person with significant control on 26 June 2017	View PDF Cessation of Uni-Select Inc. as a person with significant control on 26 June 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	AP01	Appointment of Mr Robert Molenaar as a director on 31 July 2017	View PDF Appointment of Mr Robert Molenaar as a director on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AP03	Appointment of Mr Louis Juneau as a secretary on 31 July 2017	View PDF Appointment of Mr Louis Juneau as a secretary on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AP01	Appointment of Mr Peter Charles Sephton as a director on 31 July 2017	View PDF Appointment of Mr Peter Charles Sephton as a director on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-24 GBP 1 ANNOTATION Part Rectified Director's date of birth was removed from the IN01 on the 03/04/2018 because it is factually inaccurate or is derived from something factually inaccurate	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-24 GBP 1 ANNOTATION Part Rectified Director's date of birth was removed from the IN01 on the 03/04/2018 because it is factually inaccurate or is derived from something factually inaccurate - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?