HOLT HOLDCO LIMITED

Company number 11208300

Date	Type	Description	View / Download
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 17 February 2023 GBP 11,647.29046	(4 pages)
20 Apr 2023	AP01	Appointment of Ms Jane Rachel Ashcroft as a director on 17 February 2023	(2 pages)
07 Mar 2023	CS01	Confirmation statement made on 14 February 2023 with updates	(5 pages)
12 Jan 2023	TM01	Termination of appointment of Christian David Harle as a director on 31 December 2022	(1 page)
05 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(37 pages)
24 Mar 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	(3 pages)
13 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(36 pages)
08 Apr 2021	CS01	Confirmation statement made on 14 February 2021 with updates	(5 pages)
16 Mar 2020	AA	Group of companies' accounts made up to 31 December 2019	(33 pages)
20 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	(5 pages)
30 Jan 2020	TM02	Termination of appointment of Benjamin Thomas Lee as a secretary on 1 January 2020	(1 page)
30 Jan 2020	AP03	Appointment of Miss Sian Louise Mccrilley as a secretary on 1 January 2020	(2 pages)
30 Jan 2020	TM01	Termination of appointment of Lindsey Edgehill as a director on 15 January 2020	(1 page)
30 Jan 2020	TM01	Termination of appointment of Karen Rayfield as a director on 15 January 2020	(1 page)
14 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(74 pages)
10 Dec 2019	SH01	Statement of capital following an allotment of shares on 27 November 2019 GBP 11,562.29	(4 pages)
04 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Oct 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
24 Oct 2019	AP01	Appointment of Mr Andy Hogarth as a director on 11 October 2019	(2 pages)
24 Jul 2019	AA	Group of companies' accounts made up to 30 September 2018	(31 pages)
18 Jul 2019	AA01	Previous accounting period shortened from 28 February 2019 to 30 September 2018	(1 page)
26 Mar 2019	CS01	Confirmation statement made on 14 February 2019 with updates	(7 pages)
25 Mar 2019	AP01	Appointment of Mrs Karyn Mackenzie as a director on 3 December 2018	(2 pages)
25 Mar 2019	AP01	Appointment of Mr Christian David Harle as a director on 8 October 2018	(2 pages)
25 Mar 2019	TM01	Termination of appointment of Andrew Simon Wood as a director on 26 September 2018	(1 page)

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