56 HOLDINGS LTD

Company number 10862533

Date	Type	Description	View / Download
02 Apr 2019	TM01	Termination of appointment of Michael Howard Goldstein as a director on 25 March 2019	(1 page)
21 Aug 2018	CS01	Confirmation statement made on 11 July 2018 with updates	(4 pages)
21 Aug 2018	PSC02	Notification of Hpb Pension Trust as a person with significant control on 6 June 2018	(2 pages)
13 Jul 2018	AP01	Appointment of Mr Michael Goldstein as a director on 6 June 2018	(2 pages)
10 Jul 2018	TM01	Termination of appointment of John Anthony Webb as a director on 6 June 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of David Peter Rodwell as a director on 6 June 2018	(1 page)
10 Jul 2018	AP01	Appointment of Mr Paul George Milner as a director on 6 June 2018	(2 pages)
05 Jul 2018	PSC07	Cessation of John Anthony Webb as a person with significant control on 6 June 2018	(1 page)
05 Jul 2018	PSC07	Cessation of David Peter Rodwell as a person with significant control on 6 June 2018	(1 page)
04 Jul 2018	PSC08	Notification of a person with significant control statement	(2 pages)
04 Jul 2018	AD01	Registered office address changed from Exchange Station Tithebarn Street Liverpool L2 2QP United Kingdom to Ground Floor 32-38 Scrutton Street London EC2A 4RQ on 4 July 2018	(1 page)
24 Apr 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages)
09 Apr 2018	AA01	Previous accounting period shortened from 31 July 2018 to 31 March 2018	(1 page)
15 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 7,000,102	(4 pages)
10 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
12 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-12 GBP 2	(13 pages)

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