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HOLD FAST ENTERTAINMENT LIMITED

Company number SC464624

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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)
10 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 10	View PDF Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 10 - link opens in a new window - 4 pages (4 pages)
10 Dec 2014	AP01	Appointment of Mr Brian James Fulton as a director on 10 December 2014	View PDF Appointment of Mr Brian James Fulton as a director on 10 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 46 pages (46 pages)
18 Jun 2014	TM01	Termination of appointment of Brian Fulton as a director	View PDF Termination of appointment of Brian Fulton as a director - link opens in a new window - 1 page (1 page)
13 Mar 2014	AA01	Current accounting period extended from 30 November 2014 to 31 March 2015	View PDF Current accounting period extended from 30 November 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
28 Feb 2014	SH01	Statement of capital following an allotment of shares on 7 February 2014 GBP 10	View PDF Statement of capital following an allotment of shares on 7 February 2014 GBP 10 - link opens in a new window - 7 pages (7 pages)
18 Feb 2014	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)
18 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors permitted to vote 07/02/2014 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors permitted to vote 07/02/2014 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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