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HOLLIS GLOBAL LIMITED

Company number 13400429

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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 Oct 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	SH01	Statement of capital following an allotment of shares on 28 September 2021 GBP 3,325,002 ANNOTATION Clarification a second filed SH01 was registered on 17/03/2022	View PDF Statement of capital following an allotment of shares on 28 September 2021 GBP 3,325,002 ANNOTATION Clarification a second filed SH01 was registered on 17/03/2022 - link opens in a new window - 4 pages (4 pages)
12 Oct 2021	PSC07	Cessation of Ian Michael Thompson as a person with significant control on 1 October 2021	View PDF Cessation of Ian Michael Thompson as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	MR01	Registration of charge 134004290001, created on 29 September 2021	View PDF Registration of charge 134004290001, created on 29 September 2021 - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	AP01	Appointment of Ms Michelle Condon as a director on 17 September 2021	View PDF Appointment of Ms Michelle Condon as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AP01	Appointment of Ms Kerry Ann Macleod as a director on 17 September 2021	View PDF Appointment of Ms Kerry Ann Macleod as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AP01	Appointment of Mr Thomas Peter Willcock as a director on 17 September 2021	View PDF Appointment of Mr Thomas Peter Willcock as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Sep 2021	AP01	Appointment of Mr Jamie Steven O'brien as a director on 17 September 2021	View PDF Appointment of Mr Jamie Steven O'brien as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Sep 2021	AP01	Appointment of Mr John Gordon Stewart Woodman as a director on 17 September 2021	View PDF Appointment of Mr John Gordon Stewart Woodman as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Sep 2021	AP01	Appointment of Mr Ashley John Winter as a director on 17 September 2021	View PDF Appointment of Mr Ashley John Winter as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Sep 2021	AP01	Appointment of Mr Christopher Andrew Sullivan as a director on 17 September 2021	View PDF Appointment of Mr Christopher Andrew Sullivan as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Sep 2021	AP01	Appointment of Ms Melanie Olrik as a director on 17 September 2021	View PDF Appointment of Ms Melanie Olrik as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Sep 2021	AP01	Appointment of Mr Mark Christian Hampson as a director on 17 September 2021	View PDF Appointment of Mr Mark Christian Hampson as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Sep 2021	AP01	Appointment of Mr Philip Alexander Brown as a director on 17 September 2021	View PDF Appointment of Mr Philip Alexander Brown as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Sep 2021	AP01	Appointment of Mr James David Audsley as a director on 17 September 2021	View PDF Appointment of Mr James David Audsley as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
16 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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