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HOLDCO 940 LIMITED

Company number 13224601

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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)
12 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 - 4 pages (4 pages)
10 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
08 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
08 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	PSC07	Cessation of Bradley John Sanders as a person with significant control on 27 June 2024	View PDF Cessation of Bradley John Sanders as a person with significant control on 27 June 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	PSC07	Cessation of Ronald Edward Hill as a person with significant control on 27 June 2024	View PDF Cessation of Ronald Edward Hill as a person with significant control on 27 June 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	PSC02	Notification of Albion Sections Group Limited as a person with significant control on 27 June 2024	View PDF Notification of Albion Sections Group Limited as a person with significant control on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages)
28 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages)
15 Nov 2022	AA01	Current accounting period shortened from 28 February 2022 to 31 October 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 October 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with updates	View PDF Confirmation statement made on 24 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2021	PSC04	Change of details for Mr Ronald Edward Hill as a person with significant control on 2 March 2021	View PDF Change of details for Mr Ronald Edward Hill as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	PSC01	Notification of Bradley John Sanders as a person with significant control on 2 March 2021	View PDF Notification of Bradley John Sanders as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 1,395,082	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 1,395,082 - link opens in a new window - 5 pages (5 pages)
26 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
16 Mar 2021	CH01	Director's details changed for Mr Ronald Edward Hill on 26 February 2021	View PDF Director's details changed for Mr Ronald Edward Hill on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-25 GBP 1 - link opens in a new window - 11 pages (11 pages)

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HOLDCO 940 LIMITED

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