- Company Overview for HOLBROOK GLOBAL LIMITED (12214701)
- Filing history for HOLBROOK GLOBAL LIMITED (12214701)
- People for HOLBROOK GLOBAL LIMITED (12214701)
- More for HOLBROOK GLOBAL LIMITED (12214701)
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) |
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04 Jan 2024 | AA | Micro company accounts made up to 31 December 2023 | |
20 Nov 2023 | CS01 | Confirmation statement made on 19 November 2023 with no updates | |
26 Jan 2023 | AA | Micro company accounts made up to 31 December 2022 | |
22 Nov 2022 | CS01 | Confirmation statement made on 19 November 2022 with no updates | |
05 Jan 2022 | AA | Micro company accounts made up to 31 December 2021 | |
19 Nov 2021 | CS01 | Confirmation statement made on 19 November 2021 with updates | |
17 Sep 2021 | CS01 | Confirmation statement made on 17 September 2021 with no updates | |
26 Jun 2021 | MA | Memorandum and Articles of Association | |
26 Jun 2021 | RESOLUTIONS |
Resolutions
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18 Jun 2021 | CC04 | Statement of company's objects | |
04 Jan 2021 | AA | Micro company accounts made up to 31 December 2020 | |
29 Sep 2020 | CS01 | Confirmation statement made on 17 September 2020 with updates | |
11 Aug 2020 | AP01 | Appointment of Mr Michael Holbrook as a director on 1 April 2020 | |
21 Apr 2020 | PSC04 | Change of details for Ms Lauren Marie Therese Holbrook as a person with significant control on 1 January 2020 | |
21 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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14 Jan 2020 | AD01 | Registered office address changed from 39 Brightfield Road London SE12 8QE England to 10 Admiral Walk Tunbridge Wells TN2 3XY on 14 January 2020 | |
02 Oct 2019 | AA01 | Current accounting period extended from 30 September 2020 to 31 December 2020 | |
18 Sep 2019 | NEWINC |
Incorporation
Statement of capital on 2019-09-18
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