HOLYHEAD BIDCO LIMITED

Company number 11275758

Date	Type	Description	View / Download
28 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
04 May 2018	AP01	Appointment of Miss Elin Sion as a director on 4 May 2018	(2 pages)
04 May 2018	AP01	Appointment of Mr Andrew Thomas Wagstaff as a director on 4 May 2018	(2 pages)
01 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the issued share capital of the company by increased by the creation, allotment and issue of up to N7,369,999 ordinary shares of £1.00 each 11/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
01 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Apr 2018	TM01	Termination of appointment of Richard James Booth as a director on 11 April 2018	(1 page)
24 Apr 2018	TM01	Termination of appointment of Stuart Robinson as a director on 11 April 2018	(1 page)
23 Apr 2018	SH01	Statement of capital following an allotment of shares on 11 April 2018 GBP 7,370,000	(3 pages)
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)
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)
13 Apr 2018	MR01	Registration of charge 112757580001, created on 11 April 2018	(62 pages)
26 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-26 GBP 1	(16 pages)

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