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HOLLOWAY 1 LIMITED

Company number 15639110

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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)
15 Aug 2024	AD01	Registered office address changed from 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 15 August 2024	View PDF Registered office address changed from 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 15 August 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	PSC01	Notification of Lee Oscar Bushell as a person with significant control on 13 May 2024	View PDF Notification of Lee Oscar Bushell as a person with significant control on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AP01	Appointment of Mr Lee Oscar Bushell as a director on 13 May 2024	View PDF Appointment of Mr Lee Oscar Bushell as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 May 2024	TM01	Termination of appointment of Joshua James Klein as a director on 13 May 2024	View PDF Termination of appointment of Joshua James Klein as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	PSC07	Cessation of Joshua James Klein as a person with significant control on 13 May 2024	View PDF Cessation of Joshua James Klein as a person with significant control on 13 May 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	MR01	Registration of charge 156391100001, created on 16 May 2024	View PDF Registration of charge 156391100001, created on 16 May 2024 - link opens in a new window - 29 pages (29 pages)
20 May 2024	MR01	Registration of charge 156391100002, created on 16 May 2024	View PDF Registration of charge 156391100002, created on 16 May 2024 - link opens in a new window - 35 pages (35 pages)
12 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-12 GBP 100 - link opens in a new window - 11 pages (11 pages)

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