1851 HOLDCO LIMITED

Company Documents

DateDescription
24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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27/09/2427 September 2024 Application to strike the company off the register

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08/03/248 March 2024 Change of details for May Holdco 2 Limited as a person with significant control on 2022-11-03

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08/03/248 March 2024 Confirmation statement made on 2024-03-08 with no updates

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30/12/2330 December 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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30/12/2330 December 2023

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30/12/2330 December 2023

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30/12/2330 December 2023

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10/03/2310 March 2023 Confirmation statement made on 2023-03-08 with updates

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04/11/224 November 2022 Resolutions

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04/11/224 November 2022 Memorandum and Articles of Association

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04/11/224 November 2022 Resolutions

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03/11/223 November 2022 Registered office address changed from The Cursitor, 38 Chancery Lane London WC2A 1EN England to Gresham House, 5-7 st. Pauls Street Leeds LS1 2JG on 2022-11-03

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02/11/222 November 2022 Registered office address changed from 68 Ashburton Road Newton Abbot Devon TQ12 1RH United Kingdom to The Cursitor, 38 Chancery Lane London WC2A 1EN on 2022-11-02

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06/04/226 April 2022 Cessation of Marian Graves as a person with significant control on 2022-03-18

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06/04/226 April 2022 Cessation of Jack Graves as a person with significant control on 2022-03-18

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06/04/226 April 2022 Statement of capital following an allotment of shares on 2022-03-18

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