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22 HOLDCO LIMITED

Company number 14075518

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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)
07 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
26 May 2022	PSC01	Notification of Todd Lawrence Boehly as a person with significant control on 25 May 2022	View PDF Notification of Todd Lawrence Boehly as a person with significant control on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	PSC07	Cessation of Blueco 22 Investor Holdings Limited as a person with significant control on 25 May 2022	View PDF Cessation of Blueco 22 Investor Holdings Limited as a person with significant control on 25 May 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	RP04AP01	Second filing for the appointment of Mark Walter as a director	View PDF Second filing for the appointment of Mark Walter as a director - link opens in a new window - 3 pages (3 pages)
18 May 2022	AP01	Appointment of Behdad Eghbali as a director on 18 May 2022	View PDF Appointment of Behdad Eghbali as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	AP01	Appointment of James Pade as a director on 18 May 2022	View PDF Appointment of James Pade as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	AP01	Appointment of Mark Walker as a director on 18 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 23/05/22	View PDF Appointment of Mark Walker as a director on 18 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 23/05/22 - link opens in a new window - 3 pages (3 pages)
18 May 2022	AP01	Appointment of Jose Feliciano as a director on 18 May 2022	View PDF Appointment of Jose Feliciano as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	AP01	Appointment of Hansjörg Wyss as a director on 18 May 2022	View PDF Appointment of Hansjörg Wyss as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	PSC02	Notification of Blueco 22 Investor Holdings Limited as a person with significant control on 12 May 2022	View PDF Notification of Blueco 22 Investor Holdings Limited as a person with significant control on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	PSC07	Cessation of Todd Lawrence Boehly as a person with significant control on 12 May 2022	View PDF Cessation of Todd Lawrence Boehly as a person with significant control on 12 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	PSC02	Notification of Blues Investment Midco Limited as a person with significant control on 6 May 2022	View PDF Notification of Blues Investment Midco Limited as a person with significant control on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 May 2022	PSC04	Change of details for Todd Lawrence Boehly as a person with significant control on 6 May 2022	View PDF Change of details for Todd Lawrence Boehly as a person with significant control on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	SH01	Statement of capital following an allotment of shares on 2 May 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 2 May 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-28 GBP 1	View PDF Incorporation Statement of capital on 2022-04-28 GBP 1 - link opens in a new window - 36 pages (36 pages)

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