HOLYHEAD TOPCO LIMITED

Company number 11275148

Date	Type	Description	View / Download
25 Mar 2020	CS01	25/03/20 Statement of Capital gbp 306965.932172 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/10/2020	(19 pages)
10 Feb 2020	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 305,228.382172	(11 pages)
11 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(49 pages)
27 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with updates	(12 pages)
29 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 306,753.412172	(9 pages)
09 Nov 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
29 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
24 Oct 2018	SH01	Statement of capital following an allotment of shares on 13 October 2018 GBP 298,073.882172	(10 pages)
24 Oct 2018	AP01	Appointment of Mr Stephen Trevor Thompstone as a director on 8 August 2018	(2 pages)
09 Aug 2018	AD01	Registered office address changed from Head Office Industrial Estate Llangefni Anglesey LL77 7HL Wales to C/O Huws Gray Ltd Head Office Industrial Estate Llangefni Anglesey LL77 7JA on 9 August 2018	(1 page)
09 May 2018	SH01	Statement of capital following an allotment of shares on 11 April 2018 GBP 252,675.896998	(10 pages)
08 May 2018	SH02	Sub-division of shares on 11 April 2018	(5 pages)
01 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ That the 1 issued share capital of the company by increased by the creation,allotment and issue of up to 3,052,850 a ordinary shares of £0.025 each, 5,697,110 b ordinary shares of £0.025 each 11/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
01 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Apr 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
30 Apr 2018	SH08	Change of share class name or designation	(2 pages)
23 Apr 2018	AD01	Registered office address changed from 9 Mandeville Place London W1U 3AY United Kingdom to Head Office Industrial Estate Llangefni Anglesey LL77 7HL on 23 April 2018	(1 page)
23 Apr 2018	AP01	Appointment of Dewi Morris as a director on 11 April 2018	(2 pages)
23 Apr 2018	AP01	Appointment of Mr John Llewelyn Jones as a director on 11 April 2018	(2 pages)
23 Apr 2018	AP01	Appointment of Mr Terence Owen as a director on 11 April 2018	(2 pages)
26 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-26 GBP 1	(14 pages)