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HOLLYWOOD WOKING LTD

Company number 14757430

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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)
25 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with updates	View PDF Confirmation statement made on 25 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
22 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	MR01	Registration of charge 147574300003, created on 15 August 2023	View PDF Registration of charge 147574300003, created on 15 August 2023 - link opens in a new window - 26 pages (26 pages)
18 Aug 2023	MR01	Registration of charge 147574300004, created on 15 August 2023	View PDF Registration of charge 147574300004, created on 15 August 2023 - link opens in a new window - 22 pages (22 pages)
16 Aug 2023	SH01	Statement of capital following an allotment of shares on 15 August 2023 GBP 101	View PDF Statement of capital following an allotment of shares on 15 August 2023 GBP 101 - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	MR01	Registration of charge 147574300001, created on 15 August 2023	View PDF Registration of charge 147574300001, created on 15 August 2023 - link opens in a new window - 23 pages (23 pages)
16 Aug 2023	MR01	Registration of charge 147574300002, created on 15 August 2023	View PDF Registration of charge 147574300002, created on 15 August 2023 - link opens in a new window - 19 pages (19 pages)
14 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with updates	View PDF Confirmation statement made on 14 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2023	PSC02	Notification of Wbsd2 Holdings Ltd as a person with significant control on 28 June 2023	View PDF Notification of Wbsd2 Holdings Ltd as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	PSC07	Cessation of Wbsd Holdings Ltd as a person with significant control on 28 June 2023	View PDF Cessation of Wbsd Holdings Ltd as a person with significant control on 28 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	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)
09 Jun 2023	CERTNM	Company name changed gc house LTD\certificate issued on 09/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-07	View PDF Company name changed gc house LTD\certificate issued on 09/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-07 - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AP01	Appointment of Mrs Sidonie Aughney as a director on 7 June 2023	View PDF Appointment of Mrs Sidonie Aughney as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AP01	Appointment of Mr Jonathan Bennett as a director on 7 June 2023	View PDF Appointment of Mr Jonathan Bennett as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
25 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-25 GBP 100	View PDF Incorporation Statement of capital on 2023-03-25 GBP 100 - link opens in a new window - 38 pages (38 pages)

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