F45 HOLLOWAY LIMITED

Company number 10850549

Date	Type	Description	View / Download
26 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
20 Dec 2018	MR01	Registration of charge 108505490002, created on 17 December 2018	(9 pages)
30 Oct 2018	AD01	Registered office address changed from 42 Besley Street London SW16 6BD United Kingdom to 258 Holloway Road London N7 6NE on 30 October 2018	(1 page)
13 Aug 2018	MR01	Registration of charge 108505490001, created on 8 August 2018	(19 pages)
05 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with updates	(5 pages)
28 Jun 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
28 Jun 2018	AD01	Registered office address changed from 986 Anchor House St. George Wharf London SW8 2FH United Kingdom to 42 Besley Street London SW16 6BD on 28 June 2018	(1 page)
27 Mar 2018	TM01	Termination of appointment of Fernando Jose Quintanilla as a director on 26 March 2018	(1 page)
25 Sep 2017	AP01	Appointment of Mr Timothy John Garner as a director on 25 September 2017	(2 pages)
25 Sep 2017	TM01	Termination of appointment of Cecilia Martilie Kruger as a director on 25 September 2017	(1 page)
11 Sep 2017	SH01	Statement of capital following an allotment of shares on 11 September 2017 GBP 100	(3 pages)
11 Sep 2017	AP01	Appointment of Miss Cecilia Martilie Kruger as a director on 11 September 2017	(2 pages)
11 Sep 2017	CH01	Director's details changed for Miss Hanri Van Der Merwe on 11 September 2017	(2 pages)
11 Sep 2017	AP01	Appointment of Mr Fernando Jose Quintanilla as a director on 11 September 2017	(2 pages)
05 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-05 GBP 100	(9 pages)