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HOLMES MILLER LTD.

Company number SC400828

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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)
28 May 2019 TM01 Termination of appointment of Alan Keith Cadger as a director on 31 March 2019
22 May 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 1,106
14 May 2019 SH06 Cancellation of shares. Statement of capital on 30 March 2019
  • GBP 972
14 May 2019 SH03 Purchase of own shares.
03 May 2019 TM01 Termination of appointment of Allan David Hamilton Quinn as a director on 30 March 2019
30 Apr 2019 MA Memorandum and Articles of Association
02 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Disapplication terms which conflict with share purchase agreement 21/03/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
06 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with updates
08 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
15 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
14 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 1,014
30 Mar 2017 CH01 Director's details changed for Mr Mark Stuart Ellson on 10 March 2017
20 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Jun 2016 RP04 Second filing of AP01 previously delivered to Companies House
08 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,007
08 Jun 2016 CH01 Director's details changed for Mr David Mason Gardner on 2 April 2015
08 Jun 2016 AP01 Appointment of Mr Mark Stuart Ellson as a director on 1 April 2016
08 Jun 2016 AP01 Appointment of Mr Timothy Robert Gray as a director on 1 March 2016
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 09/06/2016
08 Jun 2016 CH01 Director's details changed for Mr Alan Keith Cadger on 30 October 2014
16 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,007
02 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1,007