Companies House does not verify the accuracy of the information filed

HOLLYWOOD RECIPIENT LIMITED

Company number 15546392

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
25 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Company name change 11/07/2024 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Company name change 11/07/2024 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 59 pages (59 pages)
25 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
25 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
22 Sep 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)
22 Sep 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)
22 Sep 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)
22 Sep 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)
22 Sep 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 - 6 pages (6 pages)
20 Sep 2024	SH01	Statement of capital following an allotment of shares on 11 July 2024 GBP 142,570,339.510855	View PDF Statement of capital following an allotment of shares on 11 July 2024 GBP 142,570,339.510855 - link opens in a new window - 10 pages (10 pages)
19 Sep 2024	SH01	Statement of capital following an allotment of shares on 11 July 2024 GBP 142,570,330.510855	View PDF Statement of capital following an allotment of shares on 11 July 2024 GBP 142,570,330.510855 - link opens in a new window - 9 pages (9 pages)
19 Sep 2024	PSC02	Notification of Robinson Capital Limited as a person with significant control on 8 July 2024	View PDF Notification of Robinson Capital Limited as a person with significant control on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	PSC07	Cessation of Matthew Robinson Riley as a person with significant control on 8 July 2024	View PDF Cessation of Matthew Robinson Riley as a person with significant control on 8 July 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	SH01	Statement of capital following an allotment of shares on 8 July 2024 GBP 22,499,995.349259	View PDF Statement of capital following an allotment of shares on 8 July 2024 GBP 22,499,995.349259 - link opens in a new window - 10 pages (10 pages)
20 Aug 2024	TM01	Termination of appointment of David Lewis Mcglennon as a director on 2 August 2024	View PDF Termination of appointment of David Lewis Mcglennon as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	CERTNM	Company name changed daisy recipient LIMITED\certificate issued on 20/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-11	View PDF Company name changed daisy recipient LIMITED\certificate issued on 20/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-11 - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	AP01	Appointment of Mr Michael Christopher Dennis as a director on 11 July 2024	View PDF Appointment of Mr Michael Christopher Dennis as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	AP01	Appointment of Mr William David Grout as a director on 11 July 2024	View PDF Appointment of Mr William David Grout as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AP01	Appointment of Mr David Lewis Mcglennon as a director on 3 July 2024	View PDF Appointment of Mr David Lewis Mcglennon as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-07 GBP 1	View PDF Incorporation Statement of capital on 2024-03-07 GBP 1 - link opens in a new window - 41 pages (41 pages)

Cookies on Companies House services

HOLLYWOOD RECIPIENT LIMITED

Filter by category