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HALLIDAY GROUP HOLDINGS (UK) LIMITED

Company number 16012409

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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)
18 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 66.00	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 66.00 - link opens in a new window - 8 pages (8 pages)
18 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange 29/10/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Share for share exchange 29/10/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Oct 2024	AP01	Appointment of Ms Kathryn Roberts as a director on 29 October 2024	View PDF Appointment of Ms Kathryn Roberts as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mrs Karen Halliday as a director on 29 October 2024	View PDF Appointment of Mrs Karen Halliday as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC01	Notification of Richard Halliday as a person with significant control on 29 October 2024	View PDF Notification of Richard Halliday as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC04	Change of details for Mr Philip Halliday as a person with significant control on 29 October 2024	View PDF Change of details for Mr Philip Halliday as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AP01	Appointment of Mr Richard Halliday as a director on 29 October 2024	View PDF Appointment of Mr Richard Halliday as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-11 GBP 0.01	View PDF Incorporation Statement of capital on 2024-10-11 GBP 0.01 - link opens in a new window - 30 pages (30 pages)

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