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24/26 HOLDINGS LTD

Company number SC470528

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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)
08 May 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders	View PDF Annual return made up to 20 February 2015 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 9 March 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 9 March 2015 GBP 200 - link opens in a new window - 4 pages (4 pages)
24 Mar 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
24 Mar 2015	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)
24 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of 100 ordinary shares of £1 09/03/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of 100 ordinary shares of £1 09/03/2015 - link opens in a new window - 24 pages (24 pages)
28 Apr 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 27 March 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	MR01	Registration of charge 4705280001	View PDF Registration of charge 4705280001 - link opens in a new window - 15 pages (15 pages)
20 Feb 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 October 2014	View PDF Current accounting period shortened from 28 February 2015 to 31 October 2014 - link opens in a new window - 1 page (1 page)
20 Feb 2014	NEWINC	Incorporation ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.	View PDF Incorporation ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated. - link opens in a new window - 27 pages (27 pages)

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