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HOLAN CONSULTING LTD

Company number 15050346

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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 Jan 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 September 2023 GBP 200	View PDF Second filing of a statement of capital following an allotment of shares on 27 September 2023 GBP 200 - link opens in a new window - 4 pages (4 pages)
25 Sep 2024	AA01	Current accounting period shortened from 1 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 1 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	AA01	Current accounting period extended from 31 August 2024 to 1 January 2025	View PDF Current accounting period extended from 31 August 2024 to 1 January 2025 - link opens in a new window - 1 page (1 page)
16 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with updates	View PDF Confirmation statement made on 16 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2024	MR01	Registration of charge 150503460002, created on 5 August 2024	View PDF Registration of charge 150503460002, created on 5 August 2024 - link opens in a new window - 51 pages (51 pages)
25 Jul 2024	MR01	Registration of charge 150503460001, created on 23 July 2024	View PDF Registration of charge 150503460001, created on 23 July 2024 - link opens in a new window - 59 pages (59 pages)
22 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
20 Jan 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)
20 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	SH01	Statement of capital following an allotment of shares on 27 September 2023 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 28/01/2025	View PDF Statement of capital following an allotment of shares on 27 September 2023 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 28/01/2025 - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

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