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HOLLAMBY GROUP HOLDINGS LIMITED

Company number 11071477

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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)
06 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Approve entry into demerger agreements 28/06/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Approve entry into demerger agreements 28/06/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 27 pages (27 pages)
29 Jun 2018	SH02	Sub-division of shares on 12 June 2018	View PDF Sub-division of shares on 12 June 2018 - link opens in a new window - 6 pages (6 pages)
29 Jun 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 12/06/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 12/06/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
21 Mar 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 March 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 March 2018 - link opens in a new window - 1 page (1 page)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 12 December 2017 GBP 5,000	View PDF Statement of capital following an allotment of shares on 12 December 2017 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	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)
02 Jan 2018	PSC07	Cessation of Stuart Henry Clark as a person with significant control on 12 December 2017	View PDF Cessation of Stuart Henry Clark as a person with significant control on 12 December 2017 - link opens in a new window - 1 page (1 page)
27 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
20 Nov 2017	AA01	Current accounting period extended from 30 November 2018 to 31 March 2019	View PDF Current accounting period extended from 30 November 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-20 GBP 1 ANNOTATION Part Rectified The director's date of birth was removed from the public register on 31/08/2018 as it was factually inaccurate or derived from something factually inaccurate	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-20 GBP 1 ANNOTATION Part Rectified The director's date of birth was removed from the public register on 31/08/2018 as it was factually inaccurate or derived from something factually inaccurate - link opens in a new window - 29 pages (29 pages)

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