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UK HOLLYWOOD HOLDING LIMITED

Company number 15081454

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Sep 2024	CS01	Confirmation statement made on 17 August 2024 with updates	View PDF Confirmation statement made on 17 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2024	TM01	Termination of appointment of Kate Henrietta Covill as a director on 8 May 2024	View PDF Termination of appointment of Kate Henrietta Covill as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	AP01	Appointment of Ms Lauren Amy Cooper as a director on 8 May 2024	View PDF Appointment of Ms Lauren Amy Cooper as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Michael Otto Wilhelm Winter as a director on 2 April 2024	View PDF Termination of appointment of Michael Otto Wilhelm Winter as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Ms Kate Henrietta Covill as a director on 2 April 2024	View PDF Appointment of Ms Kate Henrietta Covill as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Nikolaus Krane as a director on 2 April 2024	View PDF Termination of appointment of Nikolaus Krane as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2023	MR01	Registration of charge 150814540001, created on 6 October 2023	View PDF Registration of charge 150814540001, created on 6 October 2023 - link opens in a new window - 54 pages (54 pages)
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 5 September 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 5 September 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
18 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-18 GBP 100	View PDF Incorporation Statement of capital on 2023-08-18 GBP 100 - link opens in a new window - 23 pages (23 pages)

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