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HOLDALL HOLDINGS LIMITED

Company number 12015457

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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)
16 Nov 2021	AP01	Appointment of Mr Ewan Bow as a director on 3 November 2021	View PDF Appointment of Mr Ewan Bow as a director on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
24 May 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	MR01	Registration of charge 120154570001, created on 4 November 2020	View PDF Registration of charge 120154570001, created on 4 November 2020 - link opens in a new window - 62 pages (62 pages)
20 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
14 Jul 2020	CS01	Confirmation statement made on 23 May 2020 with updates	View PDF Confirmation statement made on 23 May 2020 with updates - link opens in a new window - 6 pages (6 pages)
23 Jun 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
04 Nov 2019	SH01	Statement of capital following an allotment of shares on 18 October 2019 GBP 1,100.00	View PDF Statement of capital following an allotment of shares on 18 October 2019 GBP 1,100.00 - link opens in a new window - 7 pages (7 pages)
01 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
23 Oct 2019	PSC01	Notification of Ian Ross Stewart as a person with significant control on 30 September 2019	View PDF Notification of Ian Ross Stewart as a person with significant control on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	PSC04	Change of details for Mr Richard Euan Read Stewart as a person with significant control on 30 September 2019	View PDF Change of details for Mr Richard Euan Read Stewart as a person with significant control on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Oct 2019	SH19	Statement of capital on 15 October 2019 GBP 1,000	View PDF Statement of capital on 15 October 2019 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
15 Oct 2019	CAP-SS	Solvency Statement dated 30/09/19	View PDF Solvency Statement dated 30/09/19 - link opens in a new window - 1 page (1 page)
15 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
11 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 2,000	View PDF Statement of capital following an allotment of shares on 30 September 2019 GBP 2,000 - link opens in a new window - 13 pages (13 pages)
10 Oct 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
10 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
24 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-24 GBP 1 - link opens in a new window - 32 pages (32 pages)

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