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1851 HOLDCO LIMITED

Company number 13966603

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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)
08 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	PSC05	Change of details for May Holdco 2 Limited as a person with significant control on 3 November 2022	View PDF Change of details for May Holdco 2 Limited as a person with significant control on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
30 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 55 pages (55 pages)
30 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
10 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
03 Nov 2022	AD01	Registered office address changed from The Cursitor, 38 Chancery Lane London WC2A 1EN England to Gresham House, 5-7 st. Pauls Street Leeds LS1 2JG on 3 November 2022	View PDF Registered office address changed from The Cursitor, 38 Chancery Lane London WC2A 1EN England to Gresham House, 5-7 st. Pauls Street Leeds LS1 2JG on 3 November 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	AD01	Registered office address changed from 68 Ashburton Road Newton Abbot Devon TQ12 1RH United Kingdom to The Cursitor, 38 Chancery Lane London WC2A 1EN on 2 November 2022	View PDF Registered office address changed from 68 Ashburton Road Newton Abbot Devon TQ12 1RH United Kingdom to The Cursitor, 38 Chancery Lane London WC2A 1EN on 2 November 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	PSC07	Cessation of Mark Graves as a person with significant control on 20 March 2022	View PDF Cessation of Mark Graves as a person with significant control on 20 March 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	PSC02	Notification of May Holdco 2 Limited as a person with significant control on 20 March 2022	View PDF Notification of May Holdco 2 Limited as a person with significant control on 20 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	PSC07	Cessation of Marian Graves as a person with significant control on 18 March 2022	View PDF Cessation of Marian Graves as a person with significant control on 18 March 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	PSC07	Cessation of Jack Graves as a person with significant control on 18 March 2022	View PDF Cessation of Jack Graves as a person with significant control on 18 March 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 18 March 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 18 March 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-09 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-09 GBP 3 - link opens in a new window - 15 pages (15 pages)

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