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HOLM GROUP HOLDINGS LIMITED

Company number 16144820

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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)
13 Feb 2025	SH01	Statement of capital following an allotment of shares on 31 December 2024 GBP 1,270	View PDF Statement of capital following an allotment of shares on 31 December 2024 GBP 1,270 - link opens in a new window - 16 pages (16 pages)
13 Feb 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: creation of shares (ordinary c, d ordinary, PS2, G1C, G2C, G1D, G2D, G1P,G2P, G1Q,G2Q) all at £1.00 each 31/12/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: creation of shares (ordinary c, d ordinary, PS2, G1C, G2C, G1D, G2D, G1P,G2P, G1Q,G2Q) all at £1.00 each 31/12/2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: share buyback agreement 01/01/2025	View PDF Resolutions RES13 ‐ Re: share buyback agreement 01/01/2025 - link opens in a new window - 2 pages (2 pages)
13 Feb 2025	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 - 2 pages (2 pages)
13 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
13 Feb 2025	SH06	Cancellation of shares. Statement of capital on 1 January 2025 GBP 520	View PDF Cancellation of shares. Statement of capital on 1 January 2025 GBP 520 - link opens in a new window - 6 pages (6 pages)
13 Feb 2025	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 - 2 pages (2 pages)
13 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
13 Feb 2025	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
13 Feb 2025	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
19 Dec 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-12-19 GBP 75 GBP 75 GBP 20 GBP 20 GBP 60 GBP 100 GBP 100 GBP 50 GBP 50 GBP 30 GBP 30	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-12-19 GBP 75 GBP 75 GBP 20 GBP 20 GBP 60 GBP 100 GBP 100 GBP 50 GBP 50 GBP 30 GBP 30 - link opens in a new window - 17 pages (17 pages)

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