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HEACHAM HOLIDAYS HOLDINGS LIMITED

Company number 15035001

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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)
01 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
01 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	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)
29 Jul 2024	CS01	Confirmation statement made on 27 July 2024 with updates	View PDF Confirmation statement made on 27 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2023	SH19	Statement of capital on 29 November 2023 GBP 500	View PDF Statement of capital on 29 November 2023 GBP 500 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	CAP-SS	Solvency Statement dated 17/11/23	View PDF Solvency Statement dated 17/11/23 - link opens in a new window - 1 page (1 page)
29 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Sep 2023	PSC04	Change of details for Mr Stephen Michael Plumb as a person with significant control on 18 August 2023	View PDF Change of details for Mr Stephen Michael Plumb as a person with significant control on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	PSC01	Notification of Estelle Plumb as a person with significant control on 18 August 2023	View PDF Notification of Estelle Plumb as a person with significant control on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	SH01	Statement of capital following an allotment of shares on 25 August 2023 GBP 4,000,000.0	View PDF Statement of capital following an allotment of shares on 25 August 2023 GBP 4,000,000.0 - link opens in a new window - 4 pages (4 pages)
12 Sep 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 - 1 page (1 page)
06 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Shareholders shall bne required to transfer their shareholding by the rexecution of a stock transfer 18/08/2023 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Shareholders shall bne required to transfer their shareholding by the rexecution of a stock transfer 18/08/2023 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 18 August 2023 GBP 3,200,000.00	View PDF Statement of capital following an allotment of shares on 18 August 2023 GBP 3,200,000.00 - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-28 GBP 1	View PDF Incorporation Statement of capital on 2023-07-28 GBP 1 - link opens in a new window - 31 pages (31 pages)

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