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HOLLY LODGE (HOLDINGS) LIMITED

Company number 15785176

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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)
30 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
30 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 Oct 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)
24 Oct 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 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 October 2024 GBP 51,000,000	View PDF Second filing of a statement of capital following an allotment of shares on 21 October 2024 GBP 51,000,000 - link opens in a new window - 4 pages (4 pages)
21 Oct 2024	SH19	Statement of capital on 21 October 2024 GBP 12,500,000	View PDF Statement of capital on 21 October 2024 GBP 12,500,000 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Oct 2024	CAP-SS	Solvency Statement dated 21/10/24	View PDF Solvency Statement dated 21/10/24 - link opens in a new window - 1 page (1 page)
21 Oct 2024	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 - 2 pages (2 pages)
21 Oct 2024	PSC04	Change of details for Mr John Anthony Sargeant as a person with significant control on 21 October 2024	View PDF Change of details for Mr John Anthony Sargeant as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	SH01	Statement of capital following an allotment of shares on 21 October 2024 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 22/10/24.	View PDF Statement of capital following an allotment of shares on 21 October 2024 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 22/10/24. - link opens in a new window - 4 pages (4 pages)
10 Oct 2024	MR01	Registration of charge 157851760001, created on 10 October 2024	View PDF Registration of charge 157851760001, created on 10 October 2024 - link opens in a new window - 17 pages (17 pages)
18 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-18 GBP 1 - link opens in a new window - 11 pages (11 pages)

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