HOLE MASTERS HOLDINGS 2022 LIMITED

Company number 14423965

Date	Type	Description	View / Download
24 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with updates	(4 pages)
31 Jul 2024	AA01	Previous accounting period shortened from 31 October 2024 to 30 June 2024	(1 page)
31 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	(2 pages) Download iXBRL
11 Jan 2024	CH01	Director's details changed for Mr David Rickus on 11 January 2024	(2 pages)
11 Jan 2024	CH03	Secretary's details changed for David Rickus on 11 January 2024	(1 page)
11 Jan 2024	PSC04	Change of details for Mr David Rickus as a person with significant control on 11 January 2024	(2 pages)
29 Dec 2023	MA	Memorandum and Articles of Association	(3 pages)
15 Dec 2023	SH08	Change of share class name or designation	(2 pages)
15 Dec 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Dec 2023	SH19	Statement of capital on 14 December 2023 GBP 5,000,000.00	(5 pages)
14 Dec 2023	SH20	Statement by Directors	(1 page)
14 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Dec 2023	CAP-SS	Solvency Statement dated 30/11/23	(1 page)
13 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Dec 2023	MA	Memorandum and Articles of Association	(5 pages)
11 Dec 2023	SH08	Change of share class name or designation	(2 pages)
07 Dec 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Dec 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 10,000,000	(3 pages)
15 Nov 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	(3 pages)
17 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-17 GBP 1	(14 pages)