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HOLLYDENE HOLDINGS LTD

Company number NI700779

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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)
04 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	MR04	Satisfaction of charge NI7007790001 in full	View PDF Satisfaction of charge NI7007790001 in full - link opens in a new window - 1 page (1 page)
10 Oct 2023	SH02	Sub-division of shares on 5 September 2023	View PDF Sub-division of shares on 5 September 2023 - link opens in a new window - 4 pages (4 pages)
06 Oct 2023	MR01	Registration of charge NI7007790001, created on 22 September 2023	View PDF Registration of charge NI7007790001, created on 22 September 2023 - link opens in a new window - 43 pages (43 pages)
05 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Company documents/transactions 05/09/2023	View PDF Resolutions RES13 ‐ Company documents/transactions 05/09/2023 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	AP01	Appointment of Mr Daniel Anderson as a director on 22 September 2023	View PDF Appointment of Mr Daniel Anderson as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AP01	Appointment of Mr Thomas David Stephen Mcclelland as a director on 22 September 2023	View PDF Appointment of Mr Thomas David Stephen Mcclelland as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	PSC02	Notification of Cordovan Capital Partners Ii Gp Llp as a person with significant control on 22 September 2023	View PDF Notification of Cordovan Capital Partners Ii Gp Llp as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	PSC04	Change of details for Mr Neville David Bell as a person with significant control on 22 September 2023	View PDF Change of details for Mr Neville David Bell as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 22 September 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 22 September 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	PSC04	Change of details for Mr Neville David Bell as a person with significant control on 5 September 2023	View PDF Change of details for Mr Neville David Bell as a person with significant control on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	TM01	Termination of appointment of Zara Victoria Bell as a director on 5 September 2023	View PDF Termination of appointment of Zara Victoria Bell as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	PSC07	Cessation of Zara Victoria Bell as a person with significant control on 5 September 2023	View PDF Cessation of Zara Victoria Bell as a person with significant control on 5 September 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 05/09/2023	View PDF Resolutions RES13 ‐ Sub-division of shares 05/09/2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-22 GBP 2 - link opens in a new window - 13 pages (13 pages)

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