121222 HOLDCO LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-12-31 with no updates

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06/08/246 August 2024 Appointment of Michael Andrew Scott as a secretary on 2024-07-31

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05/08/245 August 2024 Termination of appointment of Sally Anne Dowling as a director on 2024-07-31

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05/08/245 August 2024 Termination of appointment of Sally Anne Dowling as a secretary on 2024-07-31

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05/08/245 August 2024 Appointment of Mr Michael Andrew Scott as a director on 2024-07-31

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09/05/249 May 2024 Termination of appointment of Sukhbir Singh Kapoor as a director on 2024-05-08

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16/01/2416 January 2024 Confirmation statement made on 2023-12-31 with updates

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03/01/243 January 2024 Resolutions

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03/01/243 January 2024 Resolutions

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27/12/2327 December 2023 Particulars of variation of rights attached to shares

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27/12/2327 December 2023 Change of share class name or designation

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22/12/2322 December 2023 Cessation of Loiseau Bidco Limited as a person with significant control on 2023-12-22

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22/12/2322 December 2023

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22/12/2322 December 2023 Resolutions

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22/12/2322 December 2023 Resolutions

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22/12/2322 December 2023

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22/12/2322 December 2023

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22/12/2322 December 2023 Notification of Pa Group Holdings Limited as a person with significant control on 2023-12-22

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22/12/2322 December 2023 Statement of capital on 2023-12-22

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19/12/2319 December 2023 Resolutions

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19/12/2319 December 2023 Statement of capital on 2023-12-19

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19/12/2319 December 2023 Redenomination of shares. Statement of capital 2023-12-18

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19/12/2319 December 2023

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19/12/2319 December 2023 Resolutions

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19/12/2319 December 2023 Resolutions

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15/12/2315 December 2023 Registration of charge 107879920002, created on 2023-12-08

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14/12/2314 December 2023 Termination of appointment of Steven Christopher Gray as a director on 2023-12-08

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11/11/2311 November 2023 Resolutions

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11/11/2311 November 2023 Resolutions

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11/11/2311 November 2023 Memorandum and Articles of Association

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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06/11/236 November 2023 Notification of Loiseau Bidco Limited as a person with significant control on 2023-10-25

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06/11/236 November 2023 Cessation of Lkq Corporation as a person with significant control on 2023-10-25

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02/11/232 November 2023 Termination of appointment of Zoe Cheuk Yee Lai as a director on 2023-11-01

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02/11/232 November 2023 Appointment of Mr Stephen James Horne as a director on 2023-10-25

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02/11/232 November 2023 Appointment of Ms Zoe Cheuk Yee Lai as a director on 2023-10-25

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02/11/232 November 2023 Appointment of Mr Sukhpal Singh Ahluwalia as a director on 2023-10-25

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02/11/232 November 2023 Termination of appointment of Christopher Stewart Hanna as a director on 2023-11-01

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02/11/232 November 2023 Appointment of Mr Christopher Stewart Hanna as a director on 2023-10-25

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03/10/233 October 2023 Full accounts made up to 2022-12-31

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30/09/2330 September 2023 Resolutions

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30/09/2330 September 2023 Resolutions

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25/09/2325 September 2023 Confirmation statement made on 2023-09-20 with updates

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22/09/2322 September 2023 Statement of capital following an allotment of shares on 2023-09-20

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25/08/2325 August 2023 Notification of Lkq Corporation as a person with significant control on 2023-08-04

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25/08/2325 August 2023 Confirmation statement made on 2023-08-04 with updates

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24/08/2324 August 2023 Withdrawal of a person with significant control statement on 2023-08-24

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04/08/234 August 2023 Appointment of Steven Christopher Gray as a director on 2023-08-01

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03/08/233 August 2023 Appointment of Sally Anne Dowling as a secretary on 2023-08-01

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03/08/233 August 2023 Termination of appointment of Max Thelonious Rogan as a secretary on 2023-08-01

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03/08/233 August 2023 Termination of appointment of Brian Floyd Mcmanus as a director on 2023-08-01

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02/08/232 August 2023 Satisfaction of charge 107879920001 in full

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15/03/2315 March 2023 Termination of appointment of Helen Mary Molloy as a director on 2023-03-15

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27/02/2327 February 2023 Second filing of Confirmation Statement dated 2022-12-31

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18/01/2318 January 2023 Appointment of Mr Sukhbir Singh Kapoor as a director on 2023-01-12

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04/01/234 January 2023 Confirmation statement made on 2022-12-31 with updates

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20/12/2220 December 2022 Director's details changed for Helen Mary Molloy on 2022-03-01

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19/12/2219 December 2022 Director's details changed for Brian Floyd Mcmanus on 2022-07-30

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17/10/2217 October 2022 Resolutions

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17/10/2217 October 2022 Resolutions

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17/10/2217 October 2022 Resolutions

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05/10/225 October 2022 Resolutions

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05/10/225 October 2022 Resolutions

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05/10/225 October 2022 Memorandum and Articles of Association

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05/10/225 October 2022 Statement of capital following an allotment of shares on 2022-10-05

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20/09/2220 September 2022 Termination of appointment of Mark Andrew Eburne as a director on 2022-09-15

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10/05/2210 May 2022 Registered office address changed from C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 2022-05-10

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10/05/2210 May 2022 Confirmation statement made on 2021-12-31 with no updates

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01/10/211 October 2021 Appointment of Mark Andrew Eburne as a director on 2021-09-27

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14/07/2114 July 2021 Appointment of Helen Mary Semmens as a director on 2021-06-30

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14/07/2114 July 2021 Termination of appointment of Neil Michael Croxson as a director on 2021-06-30

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14/07/2114 July 2021 Termination of appointment of Anthony Brent Windom as a director on 2021-06-30

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14/07/2114 July 2021 Appointment of Brian Floyd Mcmanus as a director on 2021-06-30

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07/08/197 August 2019 REGISTERED OFFICE CHANGED ON 07/08/2019 FROM C/O MCCARTHY TETRAULT 26TH FLOOR 125 OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES

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03/06/193 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL CROXSON / 30/05/2019

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03/06/193 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES SEPHTON / 30/05/2019

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03/06/193 June 2019 DIRECTOR APPOINTED MR BRENT WINDOM

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14/05/1914 May 2019 APPOINTMENT TERMINATED, DIRECTOR ANDRE COURVILLE

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20/12/1820 December 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT MOLENAAR

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20/12/1820 December 2018 DIRECTOR APPOINTED MR NEIL CROXSON

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20/12/1820 December 2018 DIRECTOR APPOINTED MR ANDRÉ COURVILLE

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08/10/188 October 2018 APPOINTMENT TERMINATED, DIRECTOR HENRY BUCKLEY

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30/09/1830 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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17/09/1817 September 2018 13/09/18 STATEMENT OF CAPITAL GBP 25357809.32

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10/09/1810 September 2018 SOLVENCY STATEMENT DATED 05/09/18

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10/09/1810 September 2018 10/09/18 STATEMENT OF CAPITAL GBP 742729.32

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10/09/1810 September 2018 STATEMENT BY DIRECTORS

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10/09/1810 September 2018 REDUCE ISSUED CAPITAL 05/09/2018

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31/07/1831 July 2018 PREVSHO FROM 31/05/2018 TO 31/12/2017

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES

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23/05/1823 May 2018 08/01/18 STATEMENT OF CAPITAL GBP 74272932

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03/04/183 April 2018 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR HENRY BUCKLEY

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14/08/1714 August 2017 04/08/17 STATEMENT OF CAPITAL GBP 1

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08/08/178 August 2017 NOTIFICATION OF PSC STATEMENT ON 26/06/2017

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07/08/177 August 2017 CESSATION OF UNI-SELECT INC. AS A PSC

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01/08/171 August 2017 SECRETARY APPOINTED MR LOUIS JUNEAU

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01/08/171 August 2017 DIRECTOR APPOINTED MR PETER CHARLES SEPHTON

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01/08/171 August 2017 DIRECTOR APPOINTED MR ROBERT MOLENAAR

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24/05/1724 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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