Companies House does not verify the accuracy of the information filed

Advanced company search

1938 HOLDING LIMITED

Company number 11230458

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with updates	View PDF Confirmation statement made on 27 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-09-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-09-05 - link opens in a new window - 4 pages (4 pages)
19 Sep 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	AP01	Appointment of Mr Simon Boyd as a director on 13 July 2018	View PDF Appointment of Mr Simon Boyd as a director on 13 July 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	AP01	Appointment of Mr Nicholas John Smith as a director on 11 April 2018	View PDF Appointment of Mr Nicholas John Smith as a director on 11 April 2018 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	SH01	Statement of capital following an allotment of shares on 12 March 2018 GBP 584,144	View PDF Statement of capital following an allotment of shares on 12 March 2018 GBP 584,144 - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-28 GBP 1	View PDF Incorporation Statement of capital on 2018-02-28 GBP 1 - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?