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HOLDINGS 2018 LIMITED

Company number 11147861

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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)
12 Feb 2020 CAP-SS Solvency Statement dated 12/02/20
12 Feb 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Feb 2020 MR04 Satisfaction of charge 111478610002 in full
12 Feb 2020 MR04 Satisfaction of charge 111478610001 in full
11 Feb 2020 SH20 Statement by Directors
11 Feb 2020 SH19 Statement of capital on 11 February 2020
  • GBP 8,000
11 Feb 2020 CAP-SS Solvency Statement dated 11/02/20
11 Feb 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Feb 2020 MR01 Registration of charge 111478610003, created on 11 February 2020
16 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with updates
05 Nov 2019 AA Group of companies' accounts made up to 31 January 2019
02 Oct 2019 MR01 Registration of charge 111478610002, created on 23 September 2019
01 Mar 2019 AD01 Registered office address changed from 8 st John Street Manchester M3 4DU United Kingdom to Xyz Building Hardman Boulevard Manchester M3 3AQ on 1 March 2019
01 Mar 2019 CS01 Confirmation statement made on 11 January 2019 with updates
18 Apr 2018 SH01 Statement of capital following an allotment of shares on 15 March 2018
  • GBP 139,320
12 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2018 MR01 Registration of charge 111478610001, created on 15 March 2018
12 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-12
  • GBP 1