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HOLT HOLDCO LIMITED

Company number 11208300

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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)
25 Mar 2019	TM01	Termination of appointment of Karen Lewis as a director on 25 January 2019	View PDF Termination of appointment of Karen Lewis as a director on 25 January 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	SH01	Statement of capital following an allotment of shares on 27 February 2019 GBP 10,606.38	View PDF Statement of capital following an allotment of shares on 27 February 2019 GBP 10,606.38 - link opens in a new window - 4 pages (4 pages)
07 Jun 2018	AD01	Registered office address changed from Arrow House 8 Church Street Alcester Warwickshire B49 5AJ United Kingdom to Helping Hands House 10 Tything Road West Kinwarton Alcester Warwickshire B49 6EP on 7 June 2018	View PDF Registered office address changed from Arrow House 8 Church Street Alcester Warwickshire B49 5AJ United Kingdom to Helping Hands House 10 Tything Road West Kinwarton Alcester Warwickshire B49 6EP on 7 June 2018 - link opens in a new window - 1 page (1 page)
26 Apr 2018	SH02	Sub-division of shares on 20 March 2018	View PDF Sub-division of shares on 20 March 2018 - link opens in a new window - 6 pages (6 pages)
26 Apr 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)
24 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 20/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 20/03/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	AP01	Appointment of Mr Andrew Simon Wood as a director on 20 March 2018	View PDF Appointment of Mr Andrew Simon Wood as a director on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	SH01	Statement of capital following an allotment of shares on 20 March 2018 GBP 10,516.38	View PDF Statement of capital following an allotment of shares on 20 March 2018 GBP 10,516.38 - link opens in a new window - 5 pages (5 pages)
05 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 74 pages (74 pages)
03 Apr 2018	AP01	Appointment of Ms Elizabeth Jones as a director on 20 March 2018	View PDF Appointment of Ms Elizabeth Jones as a director on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	AP01	Appointment of Mrs Lindsey Edgehill as a director on 20 March 2018	View PDF Appointment of Mrs Lindsey Edgehill as a director on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	AP01	Appointment of Glen Von Malachowski as a director on 20 March 2018	View PDF Appointment of Glen Von Malachowski as a director on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	AP01	Appointment of Mrs Karen Lewis as a director on 20 March 2018	View PDF Appointment of Mrs Karen Lewis as a director on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	AP01	Appointment of Karen Rayfield as a director on 20 March 2018	View PDF Appointment of Karen Rayfield as a director on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	PSC02	Notification of Fis Nominee Limited as a person with significant control on 20 March 2018	View PDF Notification of Fis Nominee Limited as a person with significant control on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	PSC07	Cessation of Benjamin Thomas Lee as a person with significant control on 20 March 2018	View PDF Cessation of Benjamin Thomas Lee as a person with significant control on 20 March 2018 - link opens in a new window - 1 page (1 page)
15 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-15 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-15 GBP 2 - link opens in a new window - 14 pages (14 pages)

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