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77 HOLDINGS LIMITED

Company number 14289199

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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)
11 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	PSC01	Notification of Martyn Robert Harrison as a person with significant control on 16 August 2022	View PDF Notification of Martyn Robert Harrison as a person with significant control on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
17 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with updates	View PDF Confirmation statement made on 9 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	PSC07	Cessation of Martyn Robert Harrison as a person with significant control on 16 August 2022	View PDF Cessation of Martyn Robert Harrison as a person with significant control on 16 August 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
30 Aug 2022	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)
25 Aug 2022	SH01	Statement of capital following an allotment of shares on 16 August 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 16 August 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-10 GBP 1 - link opens in a new window - 12 pages (12 pages)

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