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HOLOCENE GROUP LTD

Company number 14710379

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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)
28 Dec 2024 AA Unaudited abridged accounts made up to 31 March 2024
02 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with updates
05 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with updates
05 Jan 2024 SH01 Statement of capital following an allotment of shares on 4 January 2024
  • GBP 1
05 Jan 2024 PSC07 Cessation of Ponniah Sakthivel as a person with significant control on 4 January 2024
05 Jan 2024 TM01 Termination of appointment of Ponniah Sakthivel as a director on 4 January 2024
05 Jan 2024 PSC01 Notification of Riju Sivadasan as a person with significant control on 4 January 2024
05 Jan 2024 AP01 Appointment of Mr Riju Sivadasan as a director on 4 January 2024
23 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with updates
23 Oct 2023 PSC07 Cessation of Riju Sivadasan as a person with significant control on 10 October 2023
23 Oct 2023 PSC01 Notification of Ponniah Sakthivel as a person with significant control on 10 October 2023
23 Oct 2023 SH01 Statement of capital following an allotment of shares on 10 October 2023
  • GBP 1
23 Oct 2023 TM01 Termination of appointment of Riju Sivadasan as a director on 10 October 2023
23 Oct 2023 AP01 Appointment of Mr Ponniah Sakthivel as a director on 10 October 2023
06 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with updates
14 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with updates
07 Mar 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-03-07
  • GBP 1