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RESULTS HOLDCO LIMITED

Company number 10856500

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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)
28 Jan 2019	CH04	Secretary's details changed for Saltgate (Uk) Limited on 28 January 2019	View PDF Secretary's details changed for Saltgate (Uk) Limited on 28 January 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	AD01	Registered office address changed from 75 King William Street London EC4N 7BE England to 27-28 Clement's Lane London EC4N 7AE on 28 January 2019	View PDF Registered office address changed from 75 King William Street London EC4N 7BE England to 27-28 Clement's Lane London EC4N 7AE on 28 January 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2018	CS01	Confirmation statement made on 6 July 2018 with updates	View PDF Confirmation statement made on 6 July 2018 with updates - link opens in a new window - 6 pages (6 pages)
27 Oct 2017	AD01	Registered office address changed from 7/8 Eghams Court Boston Drive, Bourne End Bucks SL8 5YS United Kingdom to 75 King William Street London EC4N 7BE on 27 October 2017	View PDF Registered office address changed from 7/8 Eghams Court Boston Drive, Bourne End Bucks SL8 5YS United Kingdom to 75 King William Street London EC4N 7BE on 27 October 2017 - link opens in a new window - 1 page (1 page)
27 Oct 2017	AP04	Appointment of Saltgate (Uk) Limited as a secretary on 24 October 2017	View PDF Appointment of Saltgate (Uk) Limited as a secretary on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	SH01	Statement of capital following an allotment of shares on 25 July 2017 EUR 11,300,000	View PDF Statement of capital following an allotment of shares on 25 July 2017 EUR 11,300,000 - link opens in a new window - 8 pages (8 pages)
31 Jul 2017	SH14	Redenomination of shares. Statement of capital 19 July 2017 EUR 1.13	View PDF Redenomination of shares. Statement of capital 19 July 2017 EUR 1.13 - link opens in a new window - 4 pages (4 pages)
31 Jul 2017	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	MR01	Registration of charge 108565000001, created on 24 July 2017	View PDF Registration of charge 108565000001, created on 24 July 2017 - link opens in a new window - 32 pages (32 pages)
07 Jul 2017	AA01	Current accounting period extended from 31 July 2018 to 31 August 2018	View PDF Current accounting period extended from 31 July 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
07 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-07 GBP 1	View PDF Incorporation Statement of capital on 2017-07-07 GBP 1 - link opens in a new window - 36 pages (36 pages)

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