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HOLOS LONDON LTD

Company number 11199297

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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)
07 Jun 2019	AA01	Previous accounting period shortened from 28 February 2020 to 31 March 2019	View PDF Previous accounting period shortened from 28 February 2020 to 31 March 2019 - link opens in a new window - 1 page (1 page)
15 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with updates	View PDF Confirmation statement made on 11 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 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)
30 Nov 2018	SH01	Statement of capital following an allotment of shares on 13 November 2018 GBP 1,496.20	View PDF Statement of capital following an allotment of shares on 13 November 2018 GBP 1,496.20 - link opens in a new window - 8 pages (8 pages)
12 Sep 2018	SH01	Statement of capital following an allotment of shares on 3 August 2018 GBP 1,330	View PDF Statement of capital following an allotment of shares on 3 August 2018 GBP 1,330 - link opens in a new window - 9 pages (9 pages)
12 Sep 2018	SH02	Sub-division of shares on 31 July 2018	View PDF Sub-division of shares on 31 July 2018 - link opens in a new window - 6 pages (6 pages)
29 Aug 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)
22 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivide 31/07/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivide 31/07/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
03 Aug 2018	TM01	Termination of appointment of Megan Rachel Landreth Smith as a director on 31 July 2018	View PDF Termination of appointment of Megan Rachel Landreth Smith as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
03 Aug 2018	TM01	Termination of appointment of Joseph David Landreth Smith as a director on 31 July 2018	View PDF Termination of appointment of Joseph David Landreth Smith as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
12 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-12 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-12 GBP 1,000 - link opens in a new window - 14 pages (14 pages)

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