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HOLBORN GPRE LIMITED

Company number 12985857

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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)
31 Oct 2024	CS01	Confirmation statement made on 29 October 2024 with no updates	View PDF Confirmation statement made on 29 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	AD01	Registered office address changed from 2nd Floor General Projects 55 Blandford Street London W1U 7HW United Kingdom to 2 Leman Street London E1W 9US on 30 October 2024	View PDF Registered office address changed from 2nd Floor General Projects 55 Blandford Street London W1U 7HW United Kingdom to 2 Leman Street London E1W 9US on 30 October 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jan 2024	CS01	Confirmation statement made on 29 October 2023 with no updates	View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	View PDF Confirmation statement made on 29 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 29 October 2021	View PDF Second filing of Confirmation Statement dated 29 October 2021 - link opens in a new window - 3 pages (3 pages)
12 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Feb 2022	CS01	Confirmation statement made on 29 October 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/02/2022.	View PDF Confirmation statement made on 29 October 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/02/2022. - link opens in a new window - 6 pages (6 pages)
18 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
17 Aug 2021	PSC04	Change of details for Jacob Loftus as a person with significant control on 9 December 2020	View PDF Change of details for Jacob Loftus as a person with significant control on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	MR01	Registration of charge 129858570001, created on 21 December 2020	View PDF Registration of charge 129858570001, created on 21 December 2020 - link opens in a new window - 37 pages (37 pages)
17 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division/a single b share shall be alloted to general projects re LIMITED 09/12/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division/a single b share shall be alloted to general projects re LIMITED 09/12/2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	SH01	Statement of capital following an allotment of shares on 9 December 2020 GBP 99.99	View PDF Statement of capital following an allotment of shares on 9 December 2020 GBP 99.99 - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AP01	Appointment of Mr Richard Ian Loftus as a director on 9 December 2020	View PDF Appointment of Mr Richard Ian Loftus as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-30 GBP 1	View PDF Incorporation Statement of capital on 2020-10-30 GBP 1 - link opens in a new window - 37 pages (37 pages)

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