HOLDALL HOLDINGS LIMITED

Company number 12015457

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