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HOLOS PERFORMANCE LTD

Company number 12092430

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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)
15 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Nov 2022	PSC02	Notification of 20Five Holdings Limited as a person with significant control on 25 October 2022	View PDF Notification of 20Five Holdings Limited as a person with significant control on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	PSC07	Cessation of Matthew Charles Mcentegart as a person with significant control on 25 October 2022	View PDF Cessation of Matthew Charles Mcentegart as a person with significant control on 25 October 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	SH01	Statement of capital following an allotment of shares on 7 March 2022 GBP 1,476	View PDF Statement of capital following an allotment of shares on 7 March 2022 GBP 1,476 - link opens in a new window - 4 pages (4 pages)
22 Nov 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Sep 2021	AD01	Registered office address changed from , Cherry Blossom Two Dells Lane, Ashley Green, Chesham, Bucks, HP5 3RB, England to 20-22 Wenlock Road London N1 7GU on 6 September 2021	View PDF Registered office address changed from , Cherry Blossom Two Dells Lane, Ashley Green, Chesham, Bucks, HP5 3RB, England to 20-22 Wenlock Road London N1 7GU on 6 September 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with updates	View PDF Confirmation statement made on 8 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2021	SH01	Statement of capital following an allotment of shares on 7 July 2021 GBP 1,215	View PDF Statement of capital following an allotment of shares on 7 July 2021 GBP 1,215 - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AP01	Appointment of Mr Liam Mcentegart as a director on 6 July 2021	View PDF Appointment of Mr Liam Mcentegart as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AD01	Registered office address changed from , the Granary Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SH, United Kingdom to 20-22 Wenlock Road London N1 7GU on 24 May 2021	View PDF Registered office address changed from , the Granary Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SH, United Kingdom to 20-22 Wenlock Road London N1 7GU on 24 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	SH01	Statement of capital following an allotment of shares on 10 May 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 May 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Aug 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	View PDF Confirmation statement made on 8 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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